Resignation of a Member of the Bank's Supervisory Board

current report no. 10/2020

date: 19 March 2020

The Management Board of BNP Paribas Bank Polska S.A. (the "Bank") hereby informs that today the Bank received resignation of Mr. Michel Falvert from the function of a Member of the Bank's Supervisory Board, effective as of 19 March 2020.

The reason of Mr. Michel Falvert's resignation is to undertake other assignments in the BNP Paribas Group.

Legal basis

§5 point 4 and §9 of the Ordinance of the Minister of Finance dated March 29, 2018 on the current and periodic reports disclosed by the securities issuers and on equivalence of information disclosures required by law of non-EU member states (Journal of Laws of 2018, item 757).

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Bank BGZ BNP Paribas SA published this content on 19 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2020 17:02:18 UTC