Current Report No. 25/2023

Subject:_#160;Information on the dates of submissions of theperiodic reports in 2024

Legal basis:§80 (1) of the Ordinance of the Minister of Finance of March 29, 2018 oncurrent and periodic information provided by issuers of securities andconditions for recognizing as equivalent information required under thelaw of a non-member state (Journal of Laws of 2018, item 757) ("theOrdinance').

Bank Handlowy w Warszawie S.A.("the Bank") hereby presents the schedule for submissions of periodicreports in 2024:

1._#160;_#160;_#160;_#160;Annual Reports 2023

-_#160;_#160;_#160;_#160;_#160;_#160;Stand-alone annualreport of the Bank for 2023 - March 22, 2024

-_#160;_#160;_#160;_#160;_#160;_#160;Consolidated annualreport of the capital group of the Bank for 2023 - March 22, 202

2._#160;_#160;_#160;_#160;Quarterly Reports

-_#160;_#160;_#160;_#160;_#160;_#160;Consolidated reportof the capital group of the Bank for Q1 2024 - May 9, 2024

-_#160;_#160;_#160;_#160;_#160;_#160;Consolidated reportof the capital group of the Bank for Q3 2024 - November 13, 2024

3._#160;_#160;_#160;_#160;Semi-annualReport

-_#160;_#160;_#160;_#160;_#160;_#160;Consolidated reportof the capital group of the Bank for_#160;H12024 - August 30, 2024

Additionally, please be informedthat the preliminary consolidated financial results of the capital groupof the Bank for 2023 will be published on February 14, 2024, in the formof a current report.

TheBank announces that, in accordance with § 62 (1) of the Ordinance, theCompany will not publish separate stand-alone quarterly reports of theBank. Consolidated quarterly reports of the Capital Group of the Bankwill include the quarterly financial information.

TheBank will not publish quarterly reports for Q2 and Q4 of 2024, inaccordance with § 79 (2) of the Ordinance. Also, the Bank will notpublish a separate stand-alone semi-annual report, in accordance with §62 (3) of the Ordinance.