Statement of the Supervisory Board of Bank
Polska Kasa Opieki Spółka Akcyjna
regarding the Audit Committee of the Supervisory Board of
Bank Polska Kasa Opieki Spółka Akcyjna in connection with
the publication of the separate and consolidated annual report
Supervisory
Board
of
Bank
Polska
Kasa
Opieki
Spółka
Akcyjna
with
its
registered
office
in
Warsaw,
acting
pursuant
to
§
70.1
point
8)
and
§
71.1
point
8)
of
the
Regulation
of
the
Minister
of
Finance
of
29
March
2018
on
current
and
periodic
reports
published
by
issuers
of
securities
and
conditions
for
recognizing
information
required
by
law
of
a
non-member
country
as
equivalent
in
connection
with
§
60.2
of
the
Act
of
29
July
2005
on
Public
Offering
and
Conditions
Governing
the
Introduction
of
Financial Instruments to Organized Trading and on Public Companies, states that:
a)
the
rules
regarding
the
appointment,
composition
and
functioning
of
the
audit
committee
are
respected,
including
the
fulfillment
by
its
members
of
independence
criteria
and
requirements
regarding
knowledge
and
skills
in
the
industry
in
which
the
issuer
operates
and
in
the
field
of
accounting or auditing;
b)
the
Audit
Committee
of
the
Supervisory
Board
of
Bank
Polska
Kasa
Opieki
Spółka
Akcyjna
performed the tasks of the audit committee provided for in the applicable regulations.
Date of the statement: 21 February 2024