CurrentReport No.29/2024

Subject:Informationon the resolutions adopted by the Ordinary General Meeting of theShareholders of Bank Handlowy w Warszawie S.A. on June 19, 2024

Legalbasis:paragraph19 item 1 point 6) 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 (Journal of Lawsof 2018, item 757).

BankHandlowy w Warszawie S.A. hereby presents the resolutions adopted by theOrdinary General Meeting of the Shareholders on June 19, 2024.Resolutions are enclosed to this report in the attachment.