22.12.2023 - Report 30/2023: Resignation of aMember of the Bank's Supervisory Board

Bank Polska Kasa Opieki Spółka Akcyjna ("Bank")hereby informs that on 22 December 2023 Ms.JustynaGłębikowska-Michalakresigned fromthe composition of the Bank's Supervisory Board, effective 31 December2023. The resignation does not contain information about its reasons.

Legal base: § 5.4 of the Regulation of theMinister of Finance on 29 March 2018 on the current and periodicinformation published by issuers of securities and the conditions forconsidering as equivalent the information required by law of anon-member state