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Banku Handlowego w Warszawie S.A.

Pre-Annual General Meeting Information • Nov 17, 2022

5524_rns_2022-11-17_f5f36530-2a28-46bb-920a-a1342b26334e.html

Pre-Annual General Meeting Information

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Currentreport No 32/2022

Subject:Drafts of resolutions of the Extraordinary General Meeting of BankHandlowy w Warszawie S.A. to be held on December 16, 2022

Legalgrounds:§19 section 1 point 2) of the Regulation of the Minister of Finance ofMarch 29, 2018 on Current and Periodic Information Published by Issuersof Securities and Conditions for Regarding Information Required by theLaw of a Non-member State as Equivalent (Journal of Laws of 2018, Item757).

TheManagement Board of the Bank Handlowy w Warszawie S.A. presents draftsof resolutions of the Extraordinary General Meeting of Bank Handlowy wWarszawie S.A. to be held on December 16, 2022 included in the Atachmentto this Report.