CurrentReport no. 6/2022

Subject:Information on the decision of Member of the Supervisory Board of BankHandlowy w Warszawie S.A. on resignation from the function of_#160;Member of the Supervisory Board of the Bank

Legalbasis:§ 5 point 4) of the Ordinance of the Minister of Finance dated March 29,2018 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 (Official Journalof 2018, item 757 with subsequent amendments).

BankHandlowy w Warszawie S.A. ("Bank") announces that on 9thMarch 2022 it received information that Mr. Frank Mannion filed theresignation from the function of the Member of the Supervisory Boardeffective 31stMarch 2022.