From 1 January 2018, the PZU Supervisory Board consisted of the following persons:
On 8 January 2018, Aneta Fałek tendered her resignation from being a PZU Supervisory Board Member as of 8 February 2018.
On 8 January 2018, the Prime Minister, acting on behalf of the State Treasury of the Republic of Poland, appointed Mr. Maciej Łopiński to be a PZU SA Supervisory Board Member.
On 9 January 2018, Bogusław Banaszak, who was a PZU SA Supervisory Board Member, died.
On 9 January 2018, Maciej Łopiński took over the function of Chairman of the PZU Supervisory Board and Paweł Górecki – Deputy Chairman of the PZU Supervisory Board.
On 9 March 2018 the Extraordinary Shareholder Meeting of PZU appointed Robert Jastrzębski to the PZU Supervisory Board.
From 9 March 2018 to the date of signing the consolidated financial statements, the PZU Supervisory Board consisted of the following persons: