CurrentReport No. 23/2025

Subject: Informationon shareholders having at least 5% of the vote at the Ordinary GeneralMeeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June27, 2025

Legalbasis:article70 item 3) of the Act of 29July 2005 on Public Offering and Conditions Governing Introduction ofFinancial Instruments into Organized Trading System and Public Companies(consolidated text Journal of Laws of 2025, item 592).

BankHandlowy w Warszawie S.A. announces that the shareholder having at least5% of the vote at the Ordinary General Meeting of Shareholders of BankHandlowy w Warszawie S.A. held on June 27, 2025 were:

1)CitibankEurope PLC with its seat in Dublin, Ireland. The number of shares heldby the shareholder entitled it to 97,994,700 votes, which represented84.12% of the votes cast at the Ordinary General Meeting of Shareholdersand 75.00% of the total vote cast.

2)AllianzPolska Otwarty Fundusz Emerytalny with its seat in Warsaw, Poland. Thenumber of shares held by the shareholder entitled it to 6,173,576 votes,which represented 5.30% of the votes cast at the Ordinary GeneralMeeting of Shareholders and 4.72% of the total vote cast.

3)Nationale-NederlandenOtwarty Fundusz Emerytalny with its seat in Warsaw, Poland. The numberof shares held by the shareholder entitled it to 5,864.000 votes, whichrepresented 5.03% of the votes cast at the Ordinary General Meeting ofShareholders and 4.49% of the total vote cast.