CurrentReport No. 24/2025

Subject: Informationon the resolutions adopted by the Ordinary General Meeting of theShareholders of Bank Handlowy w Warszawie S.A. on June 27, 2025

Legalbasis:paragraph20 item 1 point 6) of the Ordinance of the Minister of Finance datedJune 6, 2025 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 (Journal of Lawsof 2025, item 755).

BankHandlowy w Warszawie S.A. hereby presents the resolutions adopted by theOrdinary General Meeting of the Shareholders on June 27, 2025.Resolutions are enclosed to this report in the attachment.