3. Information on members of the supervisory board and management board

• Robert Pietryszyn – Chair of the Supervisory Board
• Wojciech Jasiński – Deputy Chair of the Supervisory Board
• Dominik Kaczmarski – Secretary of the Supervisory Board
• Mariusz Andrzejewski – Member of the Supervisory Board
• Andrzej Kisielewicz – Member of the Supervisory Board
• Rafał Kos – Member of the Supervisory Board
• Tomasz Kuczur – Member of the Supervisory Board
• Maciej Łopiński – Member of the Supervisory Board
• Bogdan Szafrański – Member of the Supervisory Board
• Agnieszka Winnik-Kalemba – Member of the Supervisory Board

With effect from 24 March 2023, Mr Maciej Łopiński resigned as Chair of the Bank’s Supervisory Board, while remaining a member of the Bank’s Supervisory Board. The Minister of State Assets, acting as an Authorised Shareholder within the meaning of § 11(2) of the Bank’s Articles of Association, in consideration of § 35(1) of the Bank’s Articles of Association, in accordance with § 12(1) of the Bank’s Articles of Association, appointed Mr Robert Pietryszyn as Chair of the Bank’s Supervisory Board as of 24 March 2023.

On 20 December 2023, Mr Krzysztof Michalski resigned as a member of the Bank’s Supervisory Board with immediate effect.

On 2 February 2024, the Extraordinary General Shareholders’ Meeting (EGM) of the Bank recalled the following members from the Bank’s Supervisory Board: Mr Mariusz Andrzejewski, Mr Wojciech Jasiński, Mr Dominik Kaczmarski, Mr Rafał Kos, Mr Tomasz Kuczur, Mr Maciej Łopiński, Mr Robert Pietryszyn, Mr Bogdan Szafrański. At the same time, the EGM appointed the following persons to the Bank’s Supervisory Board:

• Mr Maciej Cieślukowski,
• Ms Hanna Kuzińska,
• Mr Szymon Midera,
• Mr Andrzej Oślizło,
• Mr Marek Panfil,
• Mr Marek Radzikowski,
• Mr Paweł Waniowski,
• Ms Katarzyna Zimnicka-Jankowska.

The State Treasury as the Eligible Shareholder, pursuant to the Bank’s Articles of Association, appointed:

• Ms Katarzyna Zimnicka-Jankowska – for the position of the Chair of the Bank’s Supervisory Board
• Mr Paweł Waniowski – for the position of the Deputy Chair of the Bank’s Supervisory Board.

• Dariusz Szwed – President of the Management Board
• Maciej Brzozowski – Vice-President of the Management Board
• Marcin Eckert – Vice-President of the Management Board
• Paweł Gruza – Vice-President of the Management Board
• Wojciech Iwanicki – Vice-President of the Management Board
• Andrzej Kopyrski – Vice-President of the Management Board
• Artur Kurcweil – Vice-President of the Management Board
• Piotr Mazur – Vice-President of the Management Board

On 6 April 2023, Mr Paweł Gruza resigned, effective at the end of 12 April 2023, from heading the Bank’s Management Board and from applying for the position of President of the Bank’s Management Board. At the same time, Mr Paweł Gruza did not resign from his membership of the Bank’s Management Board or from his position as Vice-President of the Bank’s Management Board.

With effect from 13 April 2023, Mr Mieczysław Król resigned as a member of the Bank’s Management Board.

The Bank’s Supervisory Board dismissed Mr Maks Kraczkowski from the Bank’s Management Board with effect from 13 April 2023.

The Bank’s Supervisory Board resolved to appoint Mr Dariusz Szwed as Vice-President of the Bank’s Management Board, effective 14 April 2023, for the current joint term of office of the Bank’s Management Board, which commenced on 3 July 2020, and at the same time appointed Mr Dariusz Szwed as President of the Bank’s Management Board, subject to the approval of the Polish Financial Supervision Authority and as of the date of such approval. Until the approval by the Polish Financial Supervision Authority (“PFSA”), the Supervisory Board has entrusted Mr Dariusz Szwed with directing the work of the Management Board.

On 31 August 2023, the PFSA unanimously approved the appointment of Dariusz Szwed as President of the Management Board of PKO Bank Polski.

On 7 February 2024, Mr Dariusz Szwed resigned from the function of the President of the Bank’s Management Board as well as from the membership in the Bank’s Management Board effective as of 14 February 2024.

On 14 February 2024, the Supervisory Board resolved to recall the following members from the Bank’s Management Board:

• Mr Andrzej Kopyrski,
• Mr Paweł Gruza,
• Mr Maciej Brzozowski,
• Mr Marcin Eckert,
• Mr Wojciech Iwanicki,
• Mr Artur Kurcweil.

The resolutions on the aforementioned recalls became effective upon adoption.

The Supervisory Board delegated the following members of the Supervisory Board:

• Mr Szymon Midera to temporarily perform the duties of Vice President of the Management Board from 15 February 2024, with assignment to manage the work of the Management Board,
• Mr Maciej Cieślukowski to temporarily perform the duties of Vice-President of the Management Board from 14 February 2024,
• Mr Marek Radzikowski to temporarily perform the duties of Vice-President of the Management Board from 14 February 2024.