Report on the results of the assessment of the “Consolidated financial statements
of Bank Pekao S.A. Group for the year ended on 31 December 2022, “Separate
financial statements of Bank Pekao S.A. for the year ended on 31 December 2022”
and “Report on the activities of Bank Pekao S.A. Group for the year 2022 (prepared
together with the Report on the activities of Bank Pekao S.A.)”
The
Supervisory
Board
of
Bank
Polska
Kasa
Opieki
Spółka
Akcyjna
(“Supervisory
Board”),
acting
in
accordance
with
Article
382
§
3
p.
1)
of
the
Commercial
Companies
Code
and
performing
its
statutory
duties,
positively assessed
:
1)
“Consolidated
Financial
Statements
of
Bank
Pekao
S.A.
Group
for
the
year
ended
on
31 December 2022” (“consolidated financial statements”),
2)
“Separate
Financial
Statements
of
Bank
Pekao
S.A.
for
the
year
ended
on
31
December
2022”
(“separate financial statements”),
3)
“Report
on
the
activities
of
Bank
Pekao
S.A.
Group
for
the
year
2022
(prepared
together
with
the Report on the activities of Bank Pekao S.A.)” (“report on the activities of the Group”),
in terms of their consistency with the books, documents and the factual state.
The Supervisory Board's assessment was preceded by:
1)
analysis
of
the
content
of
the
consolidated
and
separate
financial
statements
and
the
report
on
the activities of the Group,
2)
the
Supervisory
Board
becoming
acquainted
with
the
reports
on
the
audit
of
the
consolidated
and
the
separate
financial
statements
prepared
by
the
auditing
firm
KPMG
Audyt
Spółka
z
ograniczoną odpowiedzialnością spółka komandytowa in relation to the above documents,
3)
analysis
of
the
additional
report
of
the
auditing
firm
KPMG
Audyt
Spółka
z
ograniczoną
odpowiedzialnością
spółka
komandytowa
for
the
Audit
Committee
of
the
Supervisory
Board
and
meetings
with
the
auditing
firm
KPMG
Audyt
Spółka
z
ograniczoną
odpowiedzialnością
spółka
komandytowa,
as
well
as
the
positive
recommendation
presented
on
1
March
2023
by
the
Audit
Committee of the Supervisory Board.
The reports on the audit express an opinion stating that the documents examined:
1)
present
a
fair
and
clear
picture
of
the
financial
standing
of
the
Bank
Polska
Kasa
Opieki
Spółka
Akcyjna
(“Bank”)
and
the
Group
as
at
31
December
2022,
as
well
as
the
financial
results
of
operations
and
cash
flows
for
the
financial
year
ended
on
that
day
in
accordance
with
the
International
Financial
Reporting
Standards
approved
by
the
European
Union
and
adopted
accounting principles (policy),
2)
comply,
in
all
material
respects,
as
to
form
and
content
with
the
applicable
laws
and
the
Bank's
statute,
3)
have
been
prepared,
in
all
material
respects,
on
the
basis
of
correctly
maintained
accounting
books
in
accordance
with
the
provisions
of
Chapter
2
of
the
Accounting
Act
of
29
September
1994.
On
this
basis,
the
Supervisory
Board
recognizes
that
the
consolidated
financial
statements,
the
separate
financial
statements
and
the
report
on
the
activities
of
the
Group
have
been
properly
prepared
in
terms
of
substance
and
form,
are
consistent
with
the
books
and
documents
as
well
as
with
the
facts
and
accurately
reflect
the
state
of
financial
results
and
the
operations
of
the
Bank
and
the
Group
in
the
financial year 2022.
Date of the assessment: 1 March 2023