Appointment of the VicePresident of the MBof Bank

UNOFFICIAL TRANSLATION

21.09.2017 - Report 50/2017: Appointment of the Vice-President of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") informs that on 21st September 2017, the Bank's Supervisory Board, taking into consideration suitability assessment, since 1st of January, 2018, appointed Mrs. Roksana Ciurysek-Gedir to the position of the Vice President of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna.

According to the submitted statement Vice-President of Banks' Management Board Mrs. Roksana Ciurysek-Gedir will not conduct any business competitive to that of the Bank since 1st of January, 2018 and is not involved in a competitive business as a shareholder or partner in a civil law company or partnership or a member of a corporate body of a competitive corporation or legal person. According to the submitted statement the above mentioned Mrs. Roksana Ciurysek-Gedir is not registered in the Register of Insolvent Debtors kept pursuant to the provisions of the KRS (National Court Register) Act of 20 August 1997.

The curricula vitae of appointed member of the Management Board is attached to this current report.

Legal basis: § 5 sec.1 p. 22 of the Ordinance of the Minister of Finance of 19th February 2009 on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent. (Journal of Laws from 2014, item 133 with subsequent amendments)