CurrentReport No.30/2022

Subject:Adoption by the Bank's Supervisory Board of amendments to selectedremuneration policies in force at the Bank

Legal basis: Article 17(1)of Regulation (EU) No 596/2014 of the European Parliament and of theCouncil of 16 April 2014_#160;(MarketAbuse Regulation or MAR)

The Management Board of Bank Handlowy w Warszawie S.A.(the "Bank"), with reference to the Bank's Current ReportNo. 29/2022 of 7 November 2022, announces that on 14 November 2022, theBank's Supervisory Board passed a resolution on the adoption ofamendments to: (i)_#160;Remunerationpolicy for employees of Bank Handlowy w Warszawie S.A.,(ii)Remunerationpolicy for persons whose professional activities have a material impacton the risk profile of Bank Handlowy w Warszawie S.A., (iii)Transaction Award Policyand (iv)Remuneration policy for Membersof the Management Board and Members of the Supervisory Board of BankHandlowy w Warszawie S.A.(collectively, the "Policies").

In connection with the adoption by the Bank'sSupervisory Board of the resolution referred to in the precedingparagraph, the amendments to the Policies specified in items (i) to (iv)above came into force to the extent described in the Bank's CurrentReport No.29/2022 of 7 November 2022.