CurrentReport no. 3/2024

Subject:Correction of the current report no. 3/2024

Legalbasis: § 15 point 2) of the Ordinance of the Minister of Finance datedMarch 29, 2018 on current and periodic information published by issuersof securities and the conditions for regarding as equivalent theinformation required by the law of a non-member state (Official Journalof 2018, item 757).

BankHandlowy w Warszawie S.A. (the _quot;Bank_quot;) hereby submits a correction ofthe current report no. 3/2024 of 25 January 2024 on the information onthe appointment of the Vice-President of the Management Board of BankHandlowy w Warszawie S.A.

Thecorrection of the current report consists in replacing the sentence"Since August 2022 Mr. Patrycjusz Wójcik is holding the role of CEO forHandlowy Financial Services Sp. z o.o. with oversight of liquidationprocess and regulatory reporting and company's financials." by thesentence "From August 2022 to January 2024 Mr. Patrycjusz Wójcik washolding the role of CEO for Handlowy Financial Services Sp. z o.o. withoversight of liquidation process and regulatory reporting and company'sfinancials."

Inview of the above, the content of the corrected report is as follows:

"BankHandlowy w Warszawie S.A. ("the Bank") announces that on January 25,2024, the Supervisory Board of the Bank decided to appoint Mr.Patrycjusz Wójcik to the Management Board of Bank Handlowy w WarszawieS.A. with the position of the Vice President of the Management Board asof 1 February 2024 for a three-year term of office. As part of theinternal division of powers in the Management Board, Mr. PatrycjuszWójcik will be a Vice President of the Bank's Management Boardresponsible for finance.

Mr.Patrycjusz Wójcik has extensive experience in the area of banking andfinance. Since 2014 he has been holding the role of Head of Strategy andDevelopment Department within Financial Markets in the Bank beingresponsible for operational, financial and administrational support ofall business lines within Markets. Since 2018, Mr. Patrycjusz Wójcik hasbeen President of the Management Board of Dom Maklerski Banku HandlowegoS.A. ("Brokerage House"). In this role he was responsible for businessand financial supervision, coordinated and supervised the merger of theBrokerage House with the Bank. From August 2022 to January 2024 Mr.Patrycjusz Wójcik was holding the role of CEO for Handlowy FinancialServices Sp. z o.o. with oversight of liquidation process and regulatoryreporting and company's financials.

Hestarted his professional career in KPMG, where he was engaged in auditand advisory projects for biggest financial institutions in Poland. Mr.Patrycjusz Wójcik is ACCA certified accountant, a certified financialmarkets dealer and a licensed broker. He graduated from the WarsawSchool of Economics, Quantitative Methods and Information Systems and heis a scholarship holder of the Humboldt University in Berlin.

Mr.Patrycjusz Wójcik does not perform any business activity outside theBank, and therefore he does not perform any activity competitive to theBank, he does not participate in a competitive company as a partner in acivil company, partnership, or joint stock company, neither does heparticipate in a competitive legal person as a member of its governingbody.

Mr.Patrycjusz Wójcik is not listed in the Register of Insolvent Debtorskept on the basis of the Act of August 20, 1997 on the National CourtRegister.