2016.03.21

Legal basis:

Paragraph 5.1.21 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognised as being equivalent to information required by the regulations of law of a state which is not a member state.

The report:

The Management Board of PKO Bank Polski S.A. ('Bank') informs that on 21 March 2016 Mr. Jacek Obłękowski resigned from the position of the Vice - President of the Bank's Management Board as of 21 March 2016.

PKO Bank Polski SA issued this content on 21 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 March 2016 17:54:20 UTC

Original Document: http://www.pkobp.pl/pkobppl-en/investor-relations/current-reports/current-report-no-192016-changes-in-the-composition-of-the-management-board-of-pko-bank-polski-sa/