Microsoft Word - RB 36_2015_ENG RB 36/2015 - President of the Management Board of BOŚ S.A. appointed -

released 2 July 2015
In fulfilment of provisions of § 5 subpara. 1 point 22 of the Regulation of the Minister of Finance of 19 February 2009 on current and interim reports published by issuers of securities and on the conditions under which such information is recognised as equivalent to information required under regulations of a non-member state, the Management Board of Bank Ochrony Środowiska S.A. with registered seat in Warsaw hereby informs that on July 2 2015 they approved, by resolution, to appoint Mr Dariusz Daniluk, Vice-President of the Management Board and acting President of the Management Board of the Bank, to the post of President of the Management Board of the Bank. In keeping with provisions of art. 22b subpara. 1 of the Banking Act the resolution takes effect on condition of prior approval thereof by the Polish Financial Supervision Commission [KNF].
Mr Daniluk's career brief was presented in current report RB 21/2014 on
30 April 2014.

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