AGM Information • Jun 23, 2022
AGM Information
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Current Report No. 22/2022
Subject: Information on shareholders having atleast 5% of the vote at the Ordinary General Meeting of Shareholders ofBank Handlowy w Warszawie S.A. held on June 23, 2022
Pursuant to: article70 item 3) of the Act of 29th July 2005 on Public Offering andConditions Governing Introduction of Financial Instruments intoOrganized Trading System and Public Companies (consolidated text Journalof Laws of 2020, item 2080).
Bank Handlowy w Warszawie S.A. announces that theshareholder having at least 5% of the vote at the Ordinary GeneralMeeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June23, 2022 was Citibank Overseas Investment Corporation with its seat inNew Castle, Delaware, USA. The number of shares held by the shareholderentitled it to 97,994,700 votes, which represented 90,13 % of the votescast at the Ordinary General Meeting of Shareholders and 75% of thetotal vote cast.
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