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Banku Handlowego w Warszawie S.A.

Pre-Annual General Meeting Information • May 24, 2022

5524_rns_2022-05-24_f9ad331e-2669-40db-bdbb-2b894cdb7e0a.html

Pre-Annual General Meeting Information

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Current report No. 18/2022

Subject: Drafts of resolutions of the OrdinaryGeneral Meeting of Bank Handlowy w Warszawie S.A. to be held on June 23,2022

Legal grounds:§ 19section 1 point 2) of the Regulation of the Minister of Finance of March29, 2018 on Current and Periodic Information Published by Issuers ofSecurities and Conditions for Regarding Information Required by the Lawof a Non-member State as Equivalent (Journal of Laws of 2018, Item 757).

The Management Board of the Bank Handlowy w WarszawieS.A. presents drafts of resolutions of the Ordinary General Meeting ofBank Handlowy w Warszawie S.A. held on June 23, 2022 included in theAttachment to this Report.