Bank Polska Kasa Opieki Spólka Akcyjna (the Bank) announced that the Ordinary General Meeting of the Bank on 11 June 2021, taking into account the suitability assessment, appointed Mr. Marcin Izdebski to the composition of the Supervisory Board of the Bank as of 11 June 2021 for the period until the end of the current joint term of office of the Supervisory Board of the Bank.