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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 § 72(1)(8) as well as § 73(1)(8) of the Regulation of the Minister of Finance of 6 June 2025 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.
11
March 2026
Biblioteka czcionek:
Biblioteka czcionek:
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