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Banku Handlowego w Warszawie S.A.

Board/Management Information • Jun 9, 2022

5524_rns_2022-06-09_0fa4013d-a5a3-4b9a-9a1d-1fc6bf3df69d.html

Board/Management Information

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CurrentReport no. 19/2022

Subject:Information on the decision of Member of the Supervisory Board of BankHandlowy w Warszawie S.A. on resignation from the function of Member ofthe Supervisory Board of the Bank

Legalbasis:§ 5 point 4) of the Ordinance of the Minister of Finance dated March 29,2018 on current and periodic information published by issuers ofsecurities and the conditions for regarding as equivalent theinformation required by the law of a non-member state (Official Journalof 2018, item 757).

BankHandlowy w Warszawie S.A. ("Bank") announces that on 8thJune 2022 it received information that Mr. Gonzalo Luchetti filed theresignation from the function of the Member of the Supervisory Boardwith effect on the date of Bank holds the next General Meeting ofShareholders.