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Banku Handlowego w Warszawie S.A.

Board/Management Information • Nov 17, 2023

5524_rns_2023-11-17_98b4dc4f-f201-48e5-8941-5ba718c2b2b7.html

Board/Management Information

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Re.:_#160;Information on the decision of Natalia Bożekresigning from the function of Vice President of the Management Board ofBank Handlowy w Warszawie S.A.

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 with subsequent amendments).

BankHandlowy w Warszawie S.A. ("Bank") announces that on November 16, 2023it received information that Ms. Natalia Bożek placed resignation fromthe role of Member of the Management Board effective January 31st,2024due to the acceptance of the role of EuropeCluster Chief FinancialOfficer (CFO) for Citi.