Banku Handlowego w Warszawie S.A.

Notice of Dividend Amount • Mar 13, 2025

Current Report No. 6/2025

Subject:Individual recommendation of the Polish Financial Supervision Authorityregarding the dividend policy and recommendations for the Bank

Legal basis:Article 17 (1) of Regulation (EU) No 596/2014 of the European Parliamentand of the Council of 16 April 2014 (MAR).

The Management Board of BankHandlowy w Warszawie S.A. ("Bank") hereby announces that on March 13,2025 it received a letter from the Polish Financial SupervisionAuthority ("PFSA") with an individual dividend recommendation for theBank. The PFSA confirmed that the Bank fulfils the criteria for thepayment of dividend up to 75% of the profit for 2024, however themaximum payout amount cannot exceed the amount of annual net profitreduced by the profit earned in 2024 and already included in own funds.

The PFSA also recommended notundertaking, without prior consultation withthe supervisory authority, any actions outside the scope of the currentbusiness and operating activities, which could result in a reduction ofthe Bank's own funds, including possible dividend payments fromundistributed profit from previous years as well as share buybacks andbuyouts.