The Management Board of Bank Polska Kasa Opieki Spólka Akcyjna informs about resignations of Gianni Papa, Massimiliano Fossati, Laura Stefania Penna and Doris Tomanek from the positions of members of the supervisory board of the bank subject to the condition and with effect as of the date of: the indirect sale by UniCredit S.p.A. of 52,494,007 shares in the Bank to Powszechny Zaklad Ubezpieczen S.A. and the direct sale by UniCredit of 26,247,003 shares in the Bank to Polski Fundusz Rozwoju S.A.