Banku Handlowego w Warszawie S.A.

Report Publication Announcement • Dec 16, 2022

CurrentReport No.33/2022

Subject:Informationon shareholders having at least 5% of the vote at the ExtraordinaryGeneral Meeting of Shareholders of Bank Handlowy w Warszawie S.A. heldon December 16, 2022

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 Extraordinary General Meeting of Shareholders ofBank Handlowy w Warszawie S.A. held on December 16, 2022 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 90.10% of the votes cast at theExtraordinary General Meeting of Shareholders and 75.0% of the totalvote cast.

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 5.41% of the votes cast at the Extraordinary General Meetingof Shareholders and 4.5% of the total vote cast.