Current reportNo. 6/2023

Subject:Informations contained in the notice of convening the Ordinary GeneralMeeting of Bank Handlowy w Warszawie S.A. to be held on April 26, 2023

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).

Announcement of the ManagementBoard of Bank Handlowy w Warszawie S.A. with its registered office inWarsaw on convening the Ordinary General Meeting.