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Banku Handlowego w Warszawie S.A.

Report Publication Announcement May 22, 2024

5524_rns_2024-05-22_48bc7d18-e55a-4a9e-b7fa-2d093cf781e6.html

Report Publication Announcement

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Report Content Current reportNo. 19/2024

Subject:Informations contained in the notice of convening the Ordinary GeneralMeeting of Bank Handlowy w Warszawie S.A. to be held on June 19, 2024

Legal basis:§19 section 1 point 1) 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 (Official Journal of 2018, item757 with subsequent amendments).

Announcement of the ManagementBoard of Bank Handlowy w Warszawie S.A. with its registered office inWarsaw on convening the Ordinary General Meeting.

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