Re.:Information on the decision of KatarzynaMajewska resigning from the function of Vice President of the ManagementBoard of Bank Handlowy w Warszawie S.A.

Legalbasis:§5 point 4) of the Ordinance of the Minister of Finance dated March 29,2018 on current and periodic information published by issuers ofsecurities and the conditions for regarding as equivalent theinformation required by the law of a non-member state (Official Journalof 2018, item 757 with subsequent amendments).

BankHandlowy w Warszawie S.A. ("Bank") announces that on April 9, 2025 itreceived information that Ms. Katarzyna Majewska placed resignation fromthe role of Vice President of the Management Board effective May 31st,2025 inconnection with the intention to take up new challenges outside theBank's structures.