The Management Board of PKO Bank Polski S.A. announced that on 3 September 2021, the Polish Financial Supervision Authority unanimously expressed consent for the appointment of Mr. Jan Emeryk Rosciszewski as the President of the Bank's Management Board. On 8 June 2021, the Supervisory Board of the Bank appointed Mr. Jan Emeryk Rosciszewski as the President of the Bank's Management Board, subject to the consent of the Polish Financial Supervision Authority and upon obtaining such consent. Until that consent was obtained, Mr. Jan Emeryk Rosciszewski was the Vice President of the Bank's Management Board managing the work of the Bank's Management Board. Obtaining the said consent results in fulfillment of the condition of becoming the President of the Bank's Management Board.