CurrentReport no 9/2022

Subject:Information on the decision of Member of the Management Board of BankHandlowy w Warszawie S.A. on resignation from the role in ManagementBoard 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 4thApril 2022 it received information that Mr. Dennis Hussey placedresignation from the role of Member of the Management Board effective 30thJune, 2022.