Bank Polska Kasa Opieki S.A. appointed to the Management Board of the Bank for the next three-year joint term of the office starting on the date indicated above: Michal Krupinski for the President of the Bank's Management Board; Marek Lusztyn for the Vice-President of the Bank's Management Board supervising the risk management significant in the Bank's operations; Tomasz Kubiak for the Vice-President of the Bank's Management Board; Michal Lehmann for the Vice-President of the Bank's Management Board; Tomasz Styczynski for the Vice-President of the Bank's Management Board and Marek Tomczuk for the Vice-President of the Bank's management Board.