Powszechna Kasa Oszczednosci Bank Polski Spólka Akcyjna at its AGM held on June 7, 2021 dismissed the member of the Bank's Supervisory Board - Ms Elzbieta Ciurzynska and appointed Mr. Dominik Kaczmarski, Mr. Maciej Lopinski, Ms Agnieszka Winnik - Kalemba as members of the Bank's Supervisory Board. The State Treasury as the Eligible Shareholder, pursuant to paragraph12.1 of the Bank's Articles of Association, appointed: Maciej Lopinski for the position of the Chairman of the Supervisory Board and Wojciech Jasinski for the position of the Deputy Chairman of the Supervisory Board. Dominik Kaczmarski gained professional experience working for the biggest internationaladvisory firms as an expert in taxation of the financial sector. From February 2016 to January 2020, he worked at the Ministry of Financeas Deputy Director of the Sectoral, Local and Gambling Taxes Department, and subsequently as the Deputy Director and Department Director of the Tax System Department. He dealt with tax on certain financial institutions and participated in the sealing of the tax system in the area of CIT and VAT, among others through the STIR (Clearing House Data Communications System) regulation. He performed the following functions: Secretary of the Anti-TaxAvoidance Council, member of the State Examination Board for Tax Advisors, member of the General Tax Law Codification Commission, and member of the team of corporate law experts working as part of the Commission for Corporate Governance Reform. From March 2020 to June 2021, Mr. Kaczmarski was a member of theSupervisory Board of PKN Orlen S.A., and since June 2020 he has been a member (since July 2020 - the Chairman) of the Supervisory Board of Gielda Papierw Wartosciowych w Warszawie S.A. Maciej Lopinski is Editor-in-chief of TygodnikGdanski (the Gdansk Weekly), journalist at Glos Wybrzeza, Tygodnk Czas and other magazines. Deputy to the Sejm of the 7th term. In the years 2005-2010, Secretary of State at the Chancellery of the President of Poland, Lech Kaczynski, and in the years 2015-2016 - at the Chancellery of the President of Poland, Andrzej Duda. Mr. Lopinski has many years of experience in corporate law and corporate governance gained at the supervisory bodies of various companies, including PZU S.A., KGHM Polska Miedz S.A., PZU Asset Management S.A., Telewizja Polska S.A. Agnieszka Winnik -Kalemba, in the years 2006-2008, she was a member of the Supervisory Board of PKO Bank Polski S.A., and in 2016 she was the Deputy Chair of the Supervisory Board of PKO Bank Polski S.A.and at present she is a member of the Supervisory Board of KGHM Polska MiedzS.A.