Current report No. 7/2023

Subject: Drafts of resolutions of the OrdinaryGeneral Meeting of Bank Handlowy w Warszawie S.A. to be held on April26, 2023

Legal grounds:§ 19section 1 point 2) of the Regulation of the Minister of Finance of March29, 2018 on Current and Periodic Information Published by Issuers ofSecurities and Conditions for Regarding Information Required by the Lawof a Non-member State as Equivalent (Journal of Laws of 2018, Item 757).

The Management Board of the Bank Handlowy w WarszawieS.A. presents drafts of resolutions of the Ordinary General Meeting ofBank Handlowy w Warszawie S.A. held on April 26, 2023 included in theAttachment to this Report.