General Meetings of Shareholders

June 19, 2024

• The transmission of the General Meeting session
• Announcement of Management Board of Bank Handlowy w Warszawie S.A., with its registered office in Warsaw, on convening the Ordinary General Meeting
• Information about total number of votes in Bank Handlowy w Warszawie S.A.

Documentation for the Shareholders

• Annual financial statements of Bank and capital group of the Bank
• The auditor’s opinion on the Supervisory Board’s reports on remuneration of the Management Board members and members of the Supervisory Board of Bank Handlowy w Warszawie S.A. for the 2022, being a part of the report of the activities of the Supervisory Board,
• Internal regulations regarding the functioning of the Supervisory Board

Resolutions of the Management Board and Supervisory Board concerning financial statements, report of the activities of the Supervisory Board and convening the Ordinary General Meeting

• Extract from Minutes of the Management Board of Bank Handlowy w Warszawie S.A. meeting – annual financial statements
• Extract from Minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – annual financial statements
• Extract from Minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – report of the activities of the Supervisory Board
• Extract from Minutes of the Management Board of Bank Handlowy w Warszawie S.A. meeting – agenda of the General Meeting
• Extract from Minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – agenda of the General Meeting

Recommendations of the Nomination and Remuneration Committee

• Preliminary assessment of a member of the Supervisory Board performed by the Nomination and Remuneration Committee in connection with his appointment as Vice-Chairman of the Risk and Capital Committee operating at the Supervisory Board of the Bank
• Preliminary assessment of a member of the Supervisory Board performed by the Nomination and Remuneration Committee in connection with taking up the additional function of Chairman of the Supervisory Board in another entity

Resolutions on the preliminary assessment of the qualifications of a candidates for members of the Supervisory Board of the Bank and the adoption of the recommendation on their appointment

• Preliminary assessment of the qualifications (candidate No. 1)
• Preliminary assessment of the qualifications (candidate No. 2)
• Preliminary assessment of the qualifications (candidate No. 3)
• Preliminary assessment of the qualifications (candidate No. 4)
• Preliminary assessment of the qualifications (candidate No. 5)
• Preliminary assessment of the qualifications (candidate No. 6)
• Preliminary assessment of the qualifications (candidate No. 7)
• Preliminary assessment of the qualifications (candidate No. 8)

Drafts of resolution with the justification

• Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 19, 2024
• Justification of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 19, 2024

Power of Attorney forms

• Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. - PDF version
• Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. - DOC version

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