Statement of the Management Board of Bank
Polska Kasa Opieki Spółka Akcyjna
regarding the compliance of the preparation of the separate financial statements of the Bank and
the consolidated statements of the Bank's Group with the applicable accounting principles
The
Management
Board
of
Bank
Polska
Kasa
Opieki
Spółka
Akcyjna
with
its
registered
office
in
Warsaw,
acting
pursuant
to
§
70
section
1
point
6)
and
§
71
section
1
point
6)
of
the
Regulation
of
the
Minister
of
Finance
of
29
March
2018
on
current
and
periodic
information
submitted
by
issuers
of
securities
and
the
conditions
for
recognizing
as
equivalent
information
required
by
the
laws
of
a
non-member
state
in
connection
with
Art.
60
section
2
of
the
Act
of
29
July
2005
on
public
offering
and
conditions
for
introducing
financial instruments to organized trading and on public companies, declares that:
a)
to
the
best
of
its
knowledge,
the
separate
financial
statements
of
Bank
Pekao
S.A.
for
the
year
ended
on
31
December
2024
and
the
consolidated
financial
statements
of
Bank
Pekao
S.A.
Group
for
the
year
ended
on
31
December
2024
and
comparable
data
were
prepared
in
accordance
with
applicable
accounting
principles
and
that
they
reflect
in
a
true,
fair
and
clear
manner
the
financial
position
of
the
Bank
and
the
Bank’s
Group
and
the
financial
result
of
the
Bank and the Bank’s Group,
b)
Report
on
the
activities
of
Bank
Pekao
S.A.
Group
for
year
2024
(prepared
jointly
with
the
Report
on
the
activities
of
Bank
Pekao
S.A.),
including
the
Sustainability
Statement
of
Bank
Pekao
S.A.
Group
for
the
year
2024
provides
a
true
picture
of
the
development
and
achievements
and
situation of the Bank and the Bank's Group, including a description of main threats and risks.
Management Board of Bank Polska Kasa Opieki Spółka Akcyjna
Date of the statement: 25 February 2025