Subject: Information on thedecision of Member of the Supervisory Board of Bank Handlowy w WarszawieS.A. on resignation from the function of Member of the Supervisory Boardof the Bank

Legal basis:§5 point 4) of theOrdinance of the Minister of Finance dated March 29, 2018 on current andperiodic information published by issuers of securities and theconditions for regarding as equivalent the information required by thelaw of a non-member state (Official Journalof 2018, item 757 with subsequent amendments).

Bank Handlowy w Warszawie S.A.("Bank") announces that on May 16, 2024 it received information thatHelen Hale placed resignation from the function of the Member of theBank's Supervisory Board with effect from the date of the Bank'sOrdinary General Shareholders' Meeting held in 2024.