Banku Handlowego w Warszawie S.A.

Pre-Annual General Meeting Information • Apr 26, 2023

CurrentReport No.11/2023

Subject:Informationon shareholders having at least 5% of the vote at the Ordinary GeneralMeeting of Shareholders of Bank Handlowy w Warszawie S.A. held on April26, 2023

Legalbasis:article70 item 3) of the Act of 29_#7511;_#688;July 2005 on Public Offering and Conditions Governing Introduction ofFinancial Instruments into Organized Trading System and Public Companies(consolidated text Journal of Laws of 2020, item 2080).

BankHandlowy w Warszawie S.A. announces that the shareholder having at least5% of the vote at the Ordinary General Meeting of Shareholders of BankHandlowy w Warszawie S.A. held on April 26, 2023 were:

1)_#160;_#160;_#160;_#160;_#160;CitibankOverseas Investment Corporation with its seat in New Castle, Delaware,USA. The number of shares held by the shareholder entitled it to97,994,700 votes, which represented 90.72% of the votes cast at theOrdinary General Meeting of Shareholders and 75.0% of the total votecast.

2)_#160;_#160;_#160;_#160;_#160;Nationale-NederlandenOtwarty Fundusz Emerytalny with its seat in Warsaw, Poland. The numberof shares held by the shareholder entitled it to 5.885.000 votes, whichrepresented 5.45% of the votes cast at the Ordinary General Meeting ofShareholders and 4.5% of the total vote cast.