Current Report No. 1/2025

Subject:_#160;Information on the dates of submissions of theperiodic reports in 2025

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 withsubsequent amendments) ("the Ordinance').

Bank Handlowy w Warszawie S.A.("the Bank") hereby presents the schedule for submissions of periodicreports in 2025:

1._#160;_#160;_#160;_#160;Annual Reports 2024

-_#160;_#160;_#160;_#160;_#160;_#160;Stand-alone annualreport of the Bank for 2024 - March 12, 2025

-_#160;_#160;_#160;_#160;_#160;_#160;Consolidated annualreport of the capital group of the Bank for 2024 - March 12, 2025

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

-_#160;_#160;_#160;_#160;_#160;_#160;Consolidated reportof the capital group of the Bank for Q1 2025 - May 8, 2025

-_#160;_#160;_#160;_#160;_#160;_#160;Consolidated reportof the capital group of the Bank for Q3 2025 - November 13, 2025

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

-_#160;_#160;_#160;_#160;_#160;_#160;Consolidated reportof the capital group of the Bank for_#160;H1 2025 - August 28, 2025

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 2025, 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.