Banku Handlowego w Warszawie S.A.

Report Publication Announcement • Jun 23, 2022

Current ReportNo. 23/2022

Subject:Resolution of the Ordinary General Meeting of Shareholders on dividendpayment for 2021

Legal basis:§ 19 section 2 of the Ordinance of the Minister of Finance dated March29, 2018 on current and periodic information published by issuers ofsecurities and the conditions for regarding as equivalent theinformation required by the law of a non-member state (Journal of Lawsof 2018, item 757).

The Bank Handlowy wWarszawie S.A. hereby informs that, the Ordinary General Meeting ofShareholders of the Bank Handlowy w Warszawie S.A. (hereinafter GSM)adopted a resolution on distribution of the net profit for 2021 on June23, 2022. The GSM resolved to appropriate the amount of PLN714,708,012.00forthe dividend payment,which means that the dividend per one ordinary share is PLN 5.47. Thenumber of shares covered by the dividend is 130,659,600.

Simultaneously, theGSM resolved to set the day of the right to the dividend for July 1,2022 (dividend date) and the day of the dividend payment for July 11,2022 (dividend payment date).