Representation of the Supervisory Board of PKO Bank Polski S.A. regarding the Audit Committee of the Supervisory Board of PKO Bank Polski S.A."

 

 

prepared in accordance with § 70(1)(8) and § 71(1)(8) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for considering equivalent the information required under the legislation of a non-Member State

 

 

The Supervisory Board of PKO Bank Polski S.A. hereby represents that:

1)        PKO Bank Polski S.A. adheres to the legal provisions regarding the appointment, composition, and operation of the Audit Committee of the Supervisory Board of PKO Bank Polski S.A., including those regarding the fulfilment of the independence criteria for its members and the requirements regarding their knowledge and skills in the industry in which PKO Bank Polski S.A. operates, as well as in accounting or auditing of financial statements.

2)        the Audit Committee of the Supervisory Board of PKO Bank Polski S.A, which operates in PKO Bank Polski S.A, performed the tasks of the audit committee provided for in the applicable legislation.

 

 

Supervisory Board of PKO Bank Polski S.A.

Warsaw, March 12, 2025