Current report No. 20/2024

Subject: Drafts of resolutions of the OrdinaryGeneral Meeting of Bank Handlowy w Warszawie S.A. to be held on June 19,2024

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 (Official Journal of 2018, item 757with subsequent amendments).

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 June 19, 2024 included in theAttachment to this Report