Statement of the Supervisory Board of PKO Bank Polski S.A. concerning the Audit Committee of the Supervisory Board of PKO Bank Polski S.A.
prepared pursuant to § 70. 1.8 and § 71. 1.8 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a Member State
The Supervisory Board of PKO Bank Polski S.A. hereby states that:
1) PKO Bank Polski S.A. complies with the regulations concerning the appointment, composition and functioning of the Audit Committee of the Supervisory Board of PKO Bank Polski S.A., including those referring to compliance by its members with the independence criteria and requirements relating to its members’ knowledge and skills in the industry in which PKO Bank Polski S.A. operates, as well as accounting or auditing knowledge and skills;
2) the Audit Committee of the Supervisory Board of PKO Bank Polski S.A., which operates within PKO Bank Polski S.A., performed and is performing the tasks of an audit committee stipulated in the binding legal regulations.
Warszawa, 23 luty 2022 r.
Respective signatures on the original version
Warsaw, 23 February 2022
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