Banku Handlowego w Warszawie S.A.

Report Publication Announcement • May 29, 2025

Report Content Current reportNo. 16/2025

Subject:Informations contained in the notice of convening the Ordinary GeneralMeeting of Bank Handlowy w Warszawie S.A. to be held on June 27, 2025

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).

The Bank herebyprovides information contained in the announcement on convening theOrdinary General Meeting of Bank Handlowy w Warszawie S.A. on 27 June2025 at 11:00 AM, to be held in Warsaw at Senatorska 16 Street, togetherwith the Annex to this report including information on the currentlyapplicable provisions of the Bank's Articles of Association, as well asthe content of the proposed amendments, in connection with the plannedamendment of the Bank's Articles of Association at the Annual GeneralMeeting on 27 June 2025.