PKO BANK HIPOTECZNY S.A.: Powołanie członków Zarządu PKO Banku Hipotecznego S.A.

Current Report 13/2023

Appointment of the Members of PKO Bank Hipoteczny S.A. Management Board

According to the paragraph 5.5 of the Regulation of the Minister of
Finance dated 29 March 2018 on current and periodic information
published by issuers of securities and on the conditions under which
such information may be recognized as being equivalent to information
required by the regulations of law of a state which is not a member
state, the Management Board of PKO Bank Hipoteczny S.A. (“Bank”) hereby
informs that on May 19, 2023, the Supervisory Board of the Bank adopted
resolutions to appoint the following persons to a new joint term of the
Bank’s Management Board:

1. Mrs. Katarzyna Kurkowska-Szczechowicz for the position of the
President of the Bank’s Management Board,

2. Mr. Piotr Jaworski for the position of the Vice – President of the
Bank’s Management Board,

3. Mr. Piotr Kochanek for the position of the Vice – President of the
Bank’s Management Board supervising the management of significant risks
in the Bank’s operations,

4. Mr. Stanisław Skoczylas for the position of the Vice – President of
the Bank’s Management Board,

5. Mrs. Katarzyna Surdy for the position of the Vice – President of the
Bank’s Management Board.

The appointment will commence on the day following the date of the
Ordinary General Meeting of the Bank approving the financial statements
for the financial year ending December 31, 2022.

Each of the above mentioned persons declared that:

– is not conduct any business competitive to the business of the Bank;

– is not participate in any business competitive in respect of the Bank
as a partner in a partnership;

– is not a members of a bodies of a companies competing with the Bank;

– is not a members of any other bodies of legal person competing with
the Bank;

– is not registered in the National Debt Register.

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