Banku Handlowego w Warszawie S.A.

Director's Dealing • Nov 16, 2023

Current Report No. 22/2023

Subject: Information ontransactions obtained pursuant to Art. 19 sec. 1 of the Market AbuseRegulation (MAR)

Legal basis:Art.19 sec. 3 of the of the Regulation (EU) No. 596/2014 of the EuropeanParliament and the Council of 16 April 2014onmarket abuse (market abuse regulation) and repealing Directive 2003/6/ECof the European Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC, as amended(MarketAbuse Regulation)_#160; - information on transactions madeby person closely associated with person discharging managerialresponsibilities in Bank Handlowy w Warszawie S.A.

Bank Handlowy w Warszawie S.A.(hereinafter referred to as the _quot;Bank_quot;) hereby provides to the generalpublic the notification received on 16 November 2023 from CitibankEurope PLC with its registered office in Dublin on the acquisition of97,994,700sharesof the Bank, i.e. the transaction referred to in Art. 19 section 1 ofthe Market Abuse Regulation.

The Notification is attachedherewith.