The information of the Management Board of
Bank Polska Kasa Opieki Spółka Akcyjna
on the selection of an audit firm to carry out the audit of annual separate and consolidated
financial statements for 2024 and the sustainability statement in line with the applicable regulations,
including the regulations on the selection and selection procedure of an audit firm
The
Management
Board
of
Bank
Polska
Kasa
Opieki
Spółka
Akcyjna
with
its
registered
office
in
Warsaw,
acting
pursuant
to
§
70
section
1
point
7)
and
§
71
section
1
point
7)
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,
and
on
the
basis
of
the
Statement
of
the
Supervisory
Board
of
Bank
Polska
Kasa
Opieki
Spółka
Akcyjna
of
26
February
2025
on
the
selection
of
the
audit
firm
carrying
out
the
audit
of
the
annual
Separate
Financial
Statements
of
Bank
Pekao
S.A.
for
the
year
ended
31
December
2024
and
the
Consolidated
Financial
Statements
of
the
Bank
Pekao
S.A.
Group
for
the
year
ended
31
December
2024,
informs
that
the
audit
firm
PricewaterhouseCoopers
Polska
spółka
z
ograniczoną
odpowiedzialnością
Audyt
sp.k.
with
its
registered
office
in
Warsaw
was
selected
in
accordance
with
the
regulations,
including
those
regarding
the
selection
and
selection
procedure of an audit firm, and that:
a)
the
audit
firm
and
members
of
the
audit
team
met
the
conditions
for
preparing
an
impartial
and
independent
report
on
the
audit
of
the
annual
separate
and
consolidated
financial
statements
in
accordance
with
applicable
regulations,
professional
standards
and
principles
of
professional
ethics,
b)
applicable
regulations
related
to
the
rotation
of
the
audit
firm
and
the
key
statutory
auditor
and
mandatory grace periods are complied with,
c)
The
Bank
has
a
policy
on
the
selection
of
an
audit
firm
and
a
policy
on
the
provision
to
the
Bank
by
an
audit
firm,
an
entity
related
to
an
audit
firm
or
a
member
of
its
network
of
additional
non-audit
services,
including
services
conditionally
exempt
from
the
ban
on
providing
by
an
audit
firm.
Pursuant
to
the
Article
16
of
the
Act
of
6
December
2024
amending
the
Accounting
Act,
the
Act
on
Statutory
Auditors,
Audit
Firms
and
Public
Supervision
and
certain
other
acts,
the
Bank
selected
the
same
audit firm to attest the sustainability statement of the Bank's Group in the first reporting year.
Management Board of Bank Polska Kasa Opieki Spółka Akcyjna
Date of the information: 26 February 2025