Board/Management Information • May 31, 2024
Board/Management Information
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Report Content Subject: Resignation of the member of PKO Bank Hipoteczny S.A.Supervisory BoardLegal basis: Art. 56 par. 1 pt. 2 of the Act onPublic Offering - current and periodic informationContent:Accordingto the paragraph 5.4 of the Regulation of the Minister of Finance dated29 March 2018 on current and periodic information published by issuersof securities and on the conditions under which such information may berecognized as being equivalent to information required by theregulations of law of a state which is not a member state, theManagement Board of PKO Bank Hipoteczny S.A. ("Bank") hereby informsthat on May 31, 2024 Ms. Jadwiga Lesisz submitted her resignation letterfrom the function of the Member of the Supervisory Board of the Bankeffective June 13, 2024.
The resignation did not contain the reasons for its submission.
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