UNOFFICIAL TRANSLATION15.04.2024 - Report 10/2024: Submissionof candidates to the Bank's Supervisory BoardBank PolskaKasa Opieki Spółka Akcyjna (the "Bank_quot;) herebyinforms that in connection with the Ordinary General Meeting of the Bankconvened for 17 April 2024, the Bank's shareholder - Polski FunduszRozwoju Spółka Akcyjna submitted the following candidates for themembers of the Supervisory Board of the Bank:1. Mrs. AnnaWawrzyńczak-Palynyczakand, as independent candidates:2.Mr. Krzysztof Czeszejko-Sochacki,3. Mr. Radosław Niedzielski,4.Mr. Artur Nowak-Far.The CVs of the above candidates are attachedto this current report.In accordance with § 13 point 14 of theBank's Statute and the provisions of generally applicable law, membersof the Bank's Supervisory Board are appointed by the General Meeting ofthe Bank, taking into account the assessment of compliance with thesuitability requirements referred to in art. 22aa of the Act of August29, 1997 - Banking Law.Legal basis:§ 19 section 1 point 4 ofthe Regulation of the Minister of Finance of 29 March 2018 regardingcurrent and periodic information provided by issuers of securities andconditions for recognizing as equivalent information required by thelaws of a non-member state.