Current reportNo. 17/2022

Subject:Informations contained in the notice of convening the Ordinary GeneralMeeting of Bank Handlowy w Warszawie S.A. to be held on June 23, 2022

Legal grounds:§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 (Journal of Laws of 2018, Item757).ANNOUNCEMENTOF THE MANAGEMENT BOARD OF BANK HANDLOWY W WARSZAWIE S.A. WITH ITSREGISTERED OFFICE IN WARSAW ON CONVENING THE ORDINARY GENERAL MEETING