Banku Handlowego w Warszawie S.A.

Transaction in Own Shares • Jul 28, 2025

Report Content CurrentReport No. 33/2025

Subject:Information on own shares buy-back transactions

Legalbasis:Article 5 of Regulation (EU) No. 596/2014 of the European Parliament andof the Council of 16 April 2014 on market abuse (Market AbuseRegulation) and repealing Directive 2003/6/EC of the European Parliamentand of the Council and Commission Directives 2003/124/EC, 2003/125/ECand 2004/72/EC and Article 2(2) and (3) of Commission DelegatedRegulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU)No. 596/2014 of the European Parliament and of the Council with regardto regulatory technical standards on conditions applicable to buy-backprograms and stabilization measures (Delegated Regulation 2016/1052).

TheManagement Board of Bank Handlowy w Warszawie S.A. ("Bank")announces that the Bank has received a notification from the BrokerageDepartment of Bank Handlowy ("DMBH") indicating that inimplementing the Bank's Own Shares buy-back program adopted by itsExtraordinary General Meeting on December 16, 2022 (as announced by theBank in its Current Report No. 34/2022 dated December 16, 2022 and No.5/2025 dated February 14, 2025) between July 21, 2025 and July 24, 2025,DMBH purchased the following shares for the account of the Bank:

1) Theown shares were purchased on the basis of Resolution No. 5/2022 of theBank's Extraordinary General Meeting dated December 16, 2022,authorizing the Management Board to purchase the Bank's own shares andcreate a capital reserve for the Bank's own shares buy-back program inconnection with the implementation of: (i) a share-based incentive planfor persons whose professional activities have a material impact on theBank's risk profile, and (ii) a share-based incentive plan for selectedBank employees other than persons whose professional activities have amaterial impact on the Bank's risk profile.

2) BetweenJuly 21, 2025 and July 24, 2025 DMBH purchased a total of 39,273sharesfor the account of the Bank.

3) Thetotal value of the transactions was PLN 4,395,582.80(fourmillion three hundred ninety five thousand five hundred eighty twoPolish zloty, 80/100).

4) Theaverage unit purchase price was PLN 111.92378479(onehundred eleven Polish zloty, 92/100) per share.

5)Theshares acquired in the transactions referred in item (2) above have thenominal value of PLN 4.00 (four) each, represent0.0300575%ofthe Bank's share capital and 0.0300575%ofthe total number of votes at the Bank's General Meeting.

6) Thepurpose of the own shares buy-back is to transfer them to eligiblepersons under the incentive plans announced by the Bank in its CurrentReport No. 29/2022 of 7 November 2022 and No. 30/2022 of 14 November2022 and No. 5/205 of 14 February 2025.

7) Onthe date of publication this Current Report, the Bank has acquired atotal of485,920ownshares under the own shares buy-back program, representing0.3718977%ofthe Bank's share capital and 485,920ofvotes at its General Meeting, which represents 0.3718977%ofthe total number of votes at the Bank's General Meeting.