Banku Handlowego w Warszawie S.A.

Report Publication Announcement • May 29, 2025

Report Content Current report No. 17/2025

Subject: Drafts of resolutions of the OrdinaryGeneral Meeting of Bank Handlowy w Warszawie S.A. to be held on June 27,2025

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 (Official Journal of 2018, item 757with subsequent amendments).

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 27, 2025 included in theAttachment to this Report.

The full content of the documents to be presented atthe Meeting will be displayed on the Bank's website:https://www.citibank.pl/poland/homepage/polish/wza.htmin the section The Ordinary General Meeting ofthe Bank 2025 (27 June 2025) as of the date of the Meeting beingconvened, as per article 402(3) § 1 of the Code of Commercial Companies.