Notification of transaction in financial instruments made by person discharging managerial responsibilities
Attachment to current report no. 12/2026

Notification of transactions in financial instruments made by persons discharging managerial responsibilities
Attachment to current report no. 11/2026

Information on the amount of contribution to the compulsory resolution fund determined by the Bank Guarantee Fund’s Council for 2026

Dividend policy update

Transfer to eligible persons of own shares bought back by the Bank

Notification of transaction in financial instruments made by person discharging managerial responsibilities
Attachment to current report no. 7/2026

Permission obtained from the Polish Financial Supervision Authority to buy-back treasury shares and commencement of the buy-back process

Individual recommendation of the Polish Financial Supervision Authority regarding the dividend policy and recommendations for the Bank

Notification of transaction in financial instruments made by person discharging managerial responsibilities
Attachment to current report no. 4/2026

Notification of transactions in financial instruments made by persons discharging managerial responsibilities
Attachment to current report no. 3/2026

Notification of transaction in financial instruments made by person discharging managerial responsibilities
Attachment to current report no. 2/2026

Information on the dates of submissions of the periodic reports in 2026

Information about the appointment of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.

Revaluation of deferred tax asset value due to changes in corporate income tax rates

No additional capital add-on recommended under Pillar 2 (P2G)

Information about the appointment of Member of the Management Board of Bank Handlowy w Warszawie S.A.

Decision of Bank Handlowy w Warszawie S.A. Supervisory Board on the payout of an advance dividend.

Decision of Bank Handlowy w Warszawie S.A. Management Board on the payout of an advance dividend.

Information on potential payment of dividend from 2019 profit.

Information on the decision of Mr. Ivan Vrhel to resign from the function of Member of the Management Board of Bank Handlowy w Warszawie S.A.

Notification of transaction in financial instruments made by person discharging managerial responsibilities
Attachment to current report no. 33/2025

Agreeing the demerger plan of Bank Handlowy w Warszawie S.A. in connection with an agreement on the exit from the Consumer Business. First notification on the planned demerger.

Notification of transaction in financial instruments made by person discharging managerial responsibilities
Attachment to current report no. 31/2025

Transfer to eligible persons of own shares bought back by the Bank

Information on own shares buy-back transactions
Attachment to current report no. 29/2025

Information on own shares buy-back transactions
Attachment to current report no. 28/2025

Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.
Attachment to current report no. 27/2025

Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 26/2025

Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 25/2025

Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 27, 2025
Attachment to current report no. 24/2025

Information on shareholders having at least 5% of the vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 27, 2025

Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2024

Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 21/2025

Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 20/2025

Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 19/2025

Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 18/2025

Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 27, 2025
Attachment to current report no. 17/2025

Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 27, 2025

Information about the appointment of Member of the Management Board of Bank

Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2024 and allocation of undistributed net profits from previous years

Strategic directions of Institutional Banking for 2025-2027 – Bank for Global Business
Attachment to current report no. 13/2025

Signing of an agreement on the exit from the Consumer Business of Bank Handlowy w Warszawie S.A.
Attachment to current report no. 12/2025

Disclosure of delayed inside information regarding the commencement of negotiations for the disinvestment of the retail business of Bank Handlowy w Warszawie S.A.

Information on the proposed distribution of net profit for 2024 and undistributed net profit from previous years

Information on the decision of Katarzyna Majewska resigning from the function of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.

Information on the amount of contribution to the compulsory resolution fund determined by the Bank Guarantee Fund’s Council for 2025

Transfer to eligible persons of own shares bought back by the Bank

Individual recommendation of the Polish Financial Supervision Authority regarding the dividend policy and recommendations for the Bank

Permission obtained from the Polish Financial Supervision Authority to buy-back treasury shares and continuation of the buy-back process

Notification of transactions in financial instruments made by persons discharging managerial responsibilities
Attachment to current report no. 4/2025

Impairment loss recognized in the Consumer Banking segment

Notification of transactions in financial instruments made by persons discharging managerial responsibilities
Attachment to current report no. 2/2025

Information on the dates of submissions of the periodic reports in 2025

Lack of additional capital requirement (P2G) imposed on Bank Handlowy w Warszawie S.A.

Information on own shares buy-back transactions
Attachment to current report no. 44/2024

Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 43/2024

Information on own shares buy-back transactions
Attachment to current report no. 42/2024

Adoption of the 2025-2027 Strategy of the Bank Handlowy w Warszawie S.A. Group

Information on own shares buy-back transactions
Attachment to current report no. 40/2024

Information on own shares buy-back transactions
Attachment to current report no. 39/2024

Notification on the decrease of the share in the Bank's share capital and in the total number of votes below 5% by Nationale - Nederlanden Otwarty Fundusz Emerytalny and decrease of total share by other Funds managed by Nationale - Nederlanden Powszechne Towarzystwo Emerytalne S.A.

The decision on drawing subordinated loan to the Framework Loan Facility Agreement

Information on own shares buy-back transactions
Attachment to current report no. 36/2024

Information on own shares buy-back transactions
Attachment to current report no. 35/2024

Impairment loss reducing goodwill in the Consumer Banking segment

Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.
Attachment to current report no. 33/2024

Transfer to eligible persons of ownshares bought back by the Bank

Notification of transactions in financial instruments made by persons discharging managerial responsibilities
Attachment to current report no. 31/2024

Notification of transactions in financial instruments made by persons discharging managerial responsibilities
Attachment to current report no. 30/2024

Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 19, 2024
Attachment to current report no. 29/2024

Appointment of members of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Attachment to current report no. 28/2024

Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2023

Information on shareholders having at least 5% of the vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 19, 2024

Amendment of draft resolution No. 23/2024 and No. 39/2024 of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. of June 19, 2024
Attachment to current report no. 25/2024

Information on own shares buy-back transactions
Attachment to current report no. 24/2024

Nomination of a candidate for the function of a Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Attachment to current report no. 23/2024

Nomination of a candidate for the function of a Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Attachment to current report no. 22/2024

Information on own shares buy-back transactions
Attachment to current report no. 21/2024

Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 19, 2024
Attachment to current report no. 20/2024

Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 19, 2024

Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2023

Information about the appointment of President of the Management Board of Bank Handlowy w Warszawie S.A.

Information on own shares buy-back transactions
Attachment to current report no. 16/2024

Information on the decision of Member of the Supervisory Board of Bank Handlowy w Warszawie S.A. on resignation from the function of Member of the Supervisory Board of the Bank

Information on the decision of Member of the Supervisory Board of Bank Handlowy w Warszawie S.A. on resignation from the function of Member of the Supervisory Board of the Bank

Information on own shares buy-back transactions
Attachment to current report no. 13/2024

Information on the proposed distribution of net profit for 2023

Information on the amount of contribution to the compulsory resolution fund determined by the Bank Guarantee Fund’s Council for 2024

Information on own shares buy-back transactions
Attachment to current report no. 10/2024

Information on own shares buy-back transactions
Attachment to current report no. 9/2024

Information on treasury shares buy-back transactions
Attachment to current report no. 8/2024

Information on treasury shares buy-back transactions
Attachment to current report no. 7/2024

Individual recommendation of the Polish Financial Supervision Authority regarding the dividend policy and recommendations for the Bank

Information on treasury shares buy-back transactions
Attachment to current report no. 5/2024

Information on the preliminary unaudited consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2023
Attachment to current report no. 4/2024

Information about the appointment of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.
Correction of the current report no. 3/2024

Notification of change in the holdings in the Bank's share capital and in the total number of votes made by entities from Citigroup of companies
Attachment to current report no. 2/2024

Information on treasury shares buy-back transactions
Attachment to current report no. 1/2024

Permission obtained from the Polish Financial Supervision Authority to buy-back treasury shares and commencement of the buy-back process

Imposition by the Polish Financial Supervision Authority of a capital add-on recommended under Pillar 2 (P2G)

Information on the dates of submissions of the periodic reports in 2024

Information on the decision of Natalia Bożek resigning from the function of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.

Information on the decision of Member of the Supervisory Board of Bank Handlowy w Warszawie S.A. on resignation from the function of Member of the Supervisory Board of the Bank

Informacja o transakcjach uzyskana w trybie art. 19 ust. 1 rozporządzenia MAR
Attachment to current report no. 22/2023

Current report no. 21/2023 - Notification of change in the holdings in the Bank's share capital and in the total number of votes made by entities from Citi group of companies
Attachment to current report no. 21/2023

Current report no. 20/2023 - Decisions of the Polish Financial Supervision Authority on the consent for recognition part of the first half of 2023 net profit in Tier 1 capital on a stand alone and consolidated basis.

Information about the appointment of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.

Information about the appointment of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.

Motion to the Polish Financial Supervision Authority on the consent for recognition part of the first half of 2023 net profit in Tier 1 capital.

Notification on the increase of the share in the Bank’s share capital and in the total number of votes above 5% by Nationale – Nederlanden Otwarty Fundusz Emerytalny and increase of total share by other Funds managed by Nationale – Nederlanden Powszechne Towarzystwo Emerytalne S.A.

Notification on the increase of the share in the total number of votes above 5% at the Bank’s General Meeting by National – Nederlanden Powszechne Towarzystwo Emerytalne S.A.

Letter from the Bank Guarantee Fund on setting the TLAC requirement for Bank Handlowy w Warszawie S.A.

Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on April 26, 2023
Attachment to current report no. 13/2023

Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2022

Information on shareholders having at least 5% of the vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on April 26, 2023

Information on the amount of contribution to the compulsory resolution fund determined by the Bank Guarantee Fund’s Council for 2023

Information for the Annual General Meeting on the guidance of the KNF addressed to banks operating as joint stock companies on compliance with requirements for assessing the adequacy of internal regulations concerning their supervisory boards operations and its effectiveness

Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.
Attachment to current report no. 8/2023

Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on April 26, 2023
Attachment to current report no. 7/2023

Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on April 26, 2023

Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2022

Individual recommendation of the Polish Financial Supervision Authority regarding the fulfilment of the criteria for the dividend payout from the net profit generated in 2022 and information on the proposed distribution of the 2022 net profit

Change of the publication date of the annual report for 2022

Information on the preliminary unaudited consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2022
Attachment to current report no. 2/2023

Information on the dates of submissions of the periodic reports in 2023

Imposition by the Polish Financial Supervision Authority of a capital add-on recommended under Pillar 2 (P2G)

Letter from the Bank Guarantee Fund regarding the minimum requirement for own funds and eligible liabilities (MREL) for Capital Group of Bank Handlowy w Warszawie S.A.

Information on the resolutions adopted by the Extraordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on December 16, 2022
Attachment to current report no. 34/2022

Information on shareholders having at least 5% of the vote at the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on December 16, 2022

Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on December 16, 2022
Attachment to current report no. 32/2022

Informations contained in the notice of convening the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on December 16, 2022

Adoption by the Bank’s Supervisory Board of amendments to selected remuneration policies in force at the Bank

Adoption by the Bank’s Management Board of amendments to selected remuneration policies in force at the Bank and the decision of the Bank’s Management Board to commence work on the development and implementation of a treasury shares buy-back program by the Bank

Information on preliminary result on treasury activities of the Capital Group of Bank Handlowy w Warszawie S.A. for the third quarter of 2022

Information on the change of the function held in the Management Board of Bank Handlowy w Warszawie S.A.

Information about the appointment of Member of the Management Board of Bank Handlowy w Warszawie S.A.

Event affecting the financials results of Bank Handlowy w Warszawie S.A. in the third quarter of 2022

Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 23, 2022
Attachment to current report no. 24/2022

Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2021

Information on shareholders having at least 5% of the vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 23, 2022

Appointment of members of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board

Information on the decision of Member of the Supervisory Board of Bank Handlowy w Warszawie S.A. on resignation from the function of Member of the Supervisory Board of the Bank

Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 23, 2022
Attachment to current report no. 18/2022

Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 23, 2022

Opinion of the Supervisory Board on the dividend date and dividend payment date.

Information about the appointment of Vice President of the Management Board of Bank Handlowy w Warszawie S.A..

Information on changing the proposed dividend payout date.

Information on the dividend date and dividend payment date.

Information on the decision of Member of the Supervisory Board of Bank Handlowy w Warszawie S.A. on resignation from the function of Member of the Supervisory Board of the Bank.

Information on the amount of contribution to the compulsory resolution fund determined by the Bank Guarantee Fund’s Council for 2022.

Change of the publication date of the periodic report for Q1, 2022.

Information on the decision of Member of the Management Board of Bank Handlowy w Warszawie S.A. on resignation from the role in Management Board of the Bank.

Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2021.

Information on the proposed distribution of net profit for 2021.

Information on the decision of Member of the Supervisory Board of Bank Handlowy w Warszawie S.A. on resignation from the function of Member of the Supervisory Board of the Bank

Individual recommendation of the Polish Financial Supervision Authority regarding the fulfilment of the criteria for the payment of dividends from the net profit generated in 2021.

Event affecting the financials results of Bank Handlowy w Warszawie S.A. in the fourth quarter of 2021.

Information on the preliminary unaudited consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2021.
Attachment to current report no. 3/2022

Pillar 2 (P2G) add-on imposed by the Polish Financial Supervision Authority.

Information on the dates of submissions of the periodic reports in 2022.

Events affecting the net financial results of Bank Handlowy w Warszawie S.A. in the fourth quarter of 2021.

Extension of the brokerage license of Bank Handlowy w Warszawie S.A.

Letter from the Bank Guarantee Fund regarding the minimum requirement for own funds and eligible liabilities (MREL) for Capital Group of Bank Handlowy w Warszawie S.A.

Information about the appointment of member of the Management Board of Bank Handlowy w Warszawie S.A.

Adoption of the 2022-2024 Strategy of the Bank Handlowy w Warszawie S.A. Group.

Information on the decision of Member of the Management Board of Bank Handlowy w Warszawie S.A. not to stand for the election for the next term as Member of Management Board of the Bank.

The impact of the interest rate change on the net interest income of the Capital Group of Bank Handlowy w Warszawie S.A.

Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.
Attachment to current report no. 34/2021

The impact of the interest rate change on the net interest income of the Capital Group of Bank Handlowy w Warszawie S.A.

Information about the appointment of a President of the Management Board of Bank Handlowy w Warszawie S.A.

Statement that the condition for dividend payment is not fulfilled.

Individual recommendation of the Polish Financial Supervision Authority regarding the dividend.

Letter from the Polish Financial Supervision Authority regarding the dividend policy in the second half of 2021 and information on the individual add-on ST for Bank Handlowy w Warszawie S.A.

Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 17, 2021.
Attachment to current report no. 28/2021

Resolution of the Ordinary General Meeting of Shareholders on the distribution of net profit for 2020 and undistributed net profit for 2019.
Attachment to current report no. 27/2021

Information on shareholders having at least 5% of the vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 17, 2021.

Changes in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2020 and undistributed profit for 2019.
Attachment to current report no. 24/2021

Information on the proposed distribution of net profit for 2020 and undistributed profit for 2019.
Attachment to current report no. 23/2021

Information on the decision of the Members of the Supervisory Board of Bank Handlowy w Warszawie S.A. not to stand for the election for the next term in Supervisory Board of the Bank.

Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board.

Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board.

Information on the content of the resolution notified by a shareholder related to the matter placed on the agenda of the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 17, 2021.

Information about the appointment of a member of the Management Board of Bank Handlowy w Warszawie S.A.

Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 17, 2021.
Attachment to current report no. 17/2021

Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 17, 2021.
Attachment to current report no. 16/2021

Revision of outlook to Stable and affirmation of IDR ratings of Bank Handlowy w Warszawie S.A. by Fitch Ratings.

Affirmation of the ratings of Bank Handlowy w Warszawie S.A. and placing the Bank’s viability rating on Negative Watch.
Attachment to current report no. 14/2021

Information on the amount of contribution to the compulsory resolution fund determined by the Bank Guarantee Fund’s Council for 2021.

Citigroup's announcement on planned changes in Consumer Banking strategy.

Change of the publication date of the periodic report for Q1, 2021.

Information on the decision of President of the Management Board of Bank Handlowy w Warszawie S.A. not to stand for the election for the next term as President of Management Board of the Bank.

Information about the appointment of member of the Management Board of Bank Handlowy w Warszawie S.A.

Change of the publication date of annual reports for 2020.

Information on preliminary result on debt investment financial assets.

Information on the preliminary unaudited consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2020.
Attachment to current report no. 6/2021

Impairment loss reducing goodwill in the Consumer Banking segment.

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation.

Information on the adoption of an individual recommendation of the Polish Financial Supervision Authority regarding the dividend policy in the first half of 2021.

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).

Information on the dates of submissions of the periodic reports in 2021.

Information on the resolutions adopted by the Extraordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on December 2, 2020.
Attachment to current report no. 29/2020

Information on shareholders having at least 5% of the vote at the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on December 2, 2020.

Appointment of member of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board.
Attachment to current report no. 26/2020

Introduction of an adjustment to condensed consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for the third quarter of 2020 which does not impact the published financial results.

Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on December 2, 2020.
Attachment to current report no. 24/2020

Informations contained in the notice of convening the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 2 December 2020.
Attachment to current report no. 23/2020

Information on resignation of member the Supervisory Board of Bank Handlowy w Warszawie S.A.

Affirmation of ratings by Fitch Ratings.

Information on change in the date of publication of the periodic report for H1, 2020.

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 19/2020

The impact of the interest rate changes on the net interest income of the Capital Group of Bank Handlowy w Warszawie S.A.

Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 4, 2020.
Attachment to current report no. 17/2020

Information on shareholders having at least 5% of the vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 4, 2020.

Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 4, 2020.
Attachment to current report no. 15/2020

Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 4, 2020.

Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2019.

Information on change in the date of publication of the periodic report for Q1, 2020.

Information on the proposed distribution of net profit for 2019.

Affirmation of ratings of Bank Handlowy w Warszawie S.A. and revision of outlook to “Negative” by Fitch Ratings.

The impact of the interest rate changes on the net interest income of the Capital Group of Bank Handlowy w Warszawie S.A. (“Group”).

Information on the amount of contribution to the compulsory resolution fund determined by the Bank Guarantee Fund’s Council for 2020.

Information about the appointment of members of the Management Board of Bank Handlowy w Warszawie S.A.

Information on individual recommendation of the Polish Financial Supervision Authority regarding the dividend for 2019

Information on the preliminary unaudited consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2019.
Attachment to current report no. 5/2020

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 4/2020

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 3/2020

Letter from the Bank Guarantee Fund containing information on the Minimum Requirement for own funds and Eligible Liabilities (MREL) for Bank Handlowy w Warszawie S.A.

Information on the dates of submissions of the periodic reports in 2020.

Letter from the Polish Financial Supervision Authority regarding the individual assumptions of the 2020 dividend policy for Bank Handlowy w Warszawie S.A.

Event affecting the financial results of Bank Handlowy w Warszawie S.A. in the third quarter of 2019

Information on the resignation of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.

Affirmation of ratings by Fitch Ratings.

Information on the resolutions adopted by the Extraordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on September 24, 2019
Attachment to current report no. 34/2019

Information on shareholders having at least 5% of the vote at the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on September 24, 2019

Appointment of members of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Nomination of candidates for Members of the Bank’s Supervisory Board.
Attachment to current report no. 31/2019

Information on the Bank’s Supervisory Board members resignation.

Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 24 September 2019.
Attachment to current report no. 29/2019

Informations contained in the notice of convening the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 24 September 2019.

Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.
Attachment to current report no. 27/2019

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 26/2019

Event affecting the financial results of Bank Handlowy w Warszawie S.A. in the second quarter of 2019.

Information on the Bank’s Supervisory Board member resignation

Information on termination of a loan agreement by Bank Handlowy w Warszawie S.A.

Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 5, 2019
Attachment to current report no. 22/2019

Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2018

Information on shareholders having at least 5% of the vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 5, 2019

Appointment of members of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2018
Attachment to current report no. 18/2019

Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board
Attachment to current report no. 17/2019

Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board
Attachment to current report no. 16/2019

Information on the Bank’s Supervisory Board members resignation

Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 5 June 2019
Attachment to current report no. 14/2019

Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 5 June 2019

Information on the amount of contribution to the compulsory resolution fund determined by the Bank Guarantee Fund for 2019.

Information on change in the date of publication of the periodic report for Q1, 2019.

Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2018, fixing the dividend day and the date of dividend payout.

Information on changing the proposed dividend payout date.

Reply of Bank Handlowy w Warszawie S.A. to the current report No.5/2019 published by Arteria S.A.

Information on the proposed distribution of net profit for 2018 in the form of dividend.

Letter from the Polish Financial Supervision Authority regarding increasing own funds of Bank Handlowy w Warszawie S.A. by retaining at least 25% of net profit for 2018.

Preliminary consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2018.

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 4/2019

The Polish Financial Supervision Authority letter regarding individual criteria for the dividend policy for Bank Handlowy w Warszawie S.A. in 2019.

Information on the dates of submissions of the periodic reports in 2019.

Bank Handlowy w Warszawie S.A. with reference to the current report published by Arteria S.A. No. 1/2019

Adoption of the Strategy of the Bank Handlowy w Warszawie S.A. Group for the years 2019 – 2021 and defining guidelines for distribution of the Bank’s net profit for the years 2018 – 2021.

Information on changes in the composition of the Management Board of Bank Handlowy w Warszawie S.A.

Affirmation of ratings by Fitch Ratings.

Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 20/2018

Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.

Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 8, 2018
Attachment to current report no. 18/2018

Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 8, 2018

Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2017

Information on the appointment of the Member of the Management Board of Bank Handlowy w Warszawie S.A.

Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 8 June 2018
Attachment to current report no. 14/2018

Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 8 June 2018

Impact of the established annual contribution for the compulsory bank resolution fund paid to the Bank Guarantee Fund on the consolidated Q1, 2018 results

Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2017, fixing the dividend day and the date of dividend payout

Information on changes in the composition of the Management Board of Bank Handlowy w Warszawie S.A.

Information on meeting criteria allowing the Bank to distribute its net profit for 2017 in the form of a dividend

Information on the proposed distribution of net profit for 2017 in the form of dividend

Information on the resignation of Member of the Management Board of Bank Handlowy w Warszawie S.A.

Preliminary consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2017

Information on amendment made to the Bank’s Articles of Association.

Information on the resignation of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 3/2018

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 2/2018

Information on the dates of submissions of the periodic reports for 2018.

Information from the Polish Financial Supervision Authority on the individual add-on used in the dividend policy.

Information about the imposition of the Other Systemically Important Institution buffer on Bank Handlowy w Warszawie S.A.

Information on the resolutions adopted by the Extraordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on December 6, 2017
Attachment to current report no. 34/2017

Information on shareholders having at least 5% of the total vote at the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on December 6, 2017.

Changes in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Information on the decision of the Polish Financial Supervision Authority to refer to the Financial Stability Committee for an opinion on the imposition of the buffer on Bank Handlowy w Warszawie S.A. of the Other Systemically Important Institution

Submission of candidates for Members of the Bank’s Supervisory Board
Attachment to current report no. 30/2017

Submission of candidates for Members of the Bank’s Supervisory Board
Attachment to current report no. 29/2017

Information on the resignation of the Member of the Supervisory Board of the Bank

Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 6 December 2017
Attachment to current report no. 27/2017

Informations contained in the notice of convening the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 6 December 2017

The affirmation of ratings by Fitch Ratings

Information on amendment made to the Bank’s Articles of Association

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 23/2017

Information on change in the date of publication of the consolidated half-year report in 2017

Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 22, 2017

Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 22, 2017
Attachment to current report no. 20/2017

Changes in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2016

Information on the content of the resolutions notified by shareholder related to the matter placed on the agenda of the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. dated June 22, 2017.
Attachment to current report no. 17/2017

Candidates for Members of the Bank’s Supervisory Board
Attachment to current report no. 16/2017

The termination of the agreement regarding the issuance of Depositary Receipts

Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 22 June 2017
Attachment to current report no. 14/2017

Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 22 June 2017

Information on amendment made to the Bank’s Articles of Association

Impact of the established annual contribution for the compulsory bank resolution fund paid to the Bank Guarantee Fund on the consolidated Q1, 2017 results

Information on the estimated consolidated net income of the Capital Group of Bank Handlowy w Warszawie S.A. for Q1 2017

Information on change in the date of publication of the periodic report for Q1, 2017

Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2016, fixing the dividend day and the date of dividend payout.

Information on appointment of Management Board Member

Information on selection of an entity authorized to audit financial statements

Information on meeting criteria allowing the Bank to distribute its net profit for 2016 in the form of a dividend

Information on the proposed distribution of net profit for 2016 in the form of dividend

Preliminary consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2016

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 2/2017

Information on the dates of submissions of the periodic reports for 2017

Information on the resignation of a member of the Supervisory Board of the Bank

Information on the change of the rating of Bank Handlowy w Warszawie S.A. by Fitch Ratings

Information on change in the date of publication of the periodic report for Q3, 2016

Information on registration of amendment to the Bank’s Articles of Association

Information about the imposition of the O-SII capital buffer on Bank Handlowy w Warszawie S.A.

Information on shareholders having at least 5% of the total vote at the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on September 22, 2016

Information on the resolutions adopted by the Extraordinary General Meeting of Shareholders of the Bank Handlowy w Warszawie S.A. on September 22, 2016
Attachment to current report no. 27/2016

Change in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 22 September 2016
Attachment to current report no. 25/2016

Informations contained in the notice of convening the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 22 September 2016

Information on registration of amendment to the Bank’s Articles of Association

Receipt of the information about the issuance of an opinion by the Polish Financial Stability Committee regarding the identification of Other Systemically Important Institutions (O-SIIs) and the imposition of the O-SIIs capital buffer on them

Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 20/2016

Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 21, 2016
Attachment to current report no. 18/2016

Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 21, 2016

Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2015

Appointment of Members of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Information about the possible impact of the acquisition of Visa Europe Ltd. by Visa Inc. on the financial results of Bank Handlowy – update

Information on the content of the resolutions notified by shareholder related to the matter placed on the agenda of the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. dated June 21, 2016
Attachment to current report no. 13/2016

Candidates for Members of the Bank’s Supervisory Board
Attachment to current report no. 12/2016

Information on the resignation of the Member of the Supervisory Board of the Bank

Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 21 June 2016
Attachment to current report no. 10/2016

Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 21 June 2016

Information on change in the date of publication of the periodic report for Q1, 2016.

Information on the preliminary net income on trading financial instruments and revaluation for Q1, 2016

Information on meeting criteria allowing the Bank to distribute its net profit for 2015 in the form of a dividend

Report on the degree of compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016
A statement on the Bank’s compliance with the corporate governance recommendations and principles contained in Best Practices for GPW Listed Companies 2016

Information on selection of an entity authorized to audit financial statements

Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2015, fixing the dividend day and the date of dividend payout.

Information on the proposed distribution of net profit for 2015 in the form of dividend

Preliminary consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2015

Information on the dates of submission of periodic reports for 2016

Information about the conclusion of a material contract

Information about the possible impact of the acquisition of Visa Europe by Visa Inc. on the financial results of Bank Handlowy

Current report no. 35/2015 - Information about the appointment of the Management Board Member

Current report no. 34/2015 - The Banking Guarantee Fund resolution concerning payment from the protection guaranteed funds

Current report no. 33/2015 - Information on the recommendation for the position of Member of the Bank’s Management Board

Current report no. 32/2015 - Information from the Bank Guarantee Fund about additional payment from the protection fund guaranteed funds

Current report no. 31/2015 - Information on the credit rating change of Bank Handlowy w Warszawie S.A. by Fitch Ratings

Current report no. 30/2015 - Legal basis: § 5 (1) 3) of the Ordinance of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and the conditions for regarding as equivalent the information

Current report no. 29/2015 - Determination of a uniform text of the Articles of Association of Bank Handlowy w Warszawie S.A.

Current report no. 28/2015 - Information on change in the date of publication of the periodic report for Q3, 2015

Current report no. 27/2015 - Information on registration of amendments to the Bank’s Articles of Association

Current report no. 26/2015 - Information on the resignation of the Member of the Supervisory Board of the Bank

Current report no. 25/2015 - Information on registration of amendments to the Bank’s Articles of Association

Current report no. 24/2015 - Information on registration of amendments to the Bank’s Articles of Association
Attachment to current report no. 24/2015

Current report no. 23/2015 - Preliminary consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for the first half of 2015

Current report no. 22/2015 - Information about the appointment of the Management Board Member

Current report no. 21/2015 - Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 22, 2015
Attachment to current report no. 21/2015

Current report no. 20/2015 - Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on 22 June , 2015

Current report no. 19/2015 - Appointment of Members of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Current report no. 18/2015 - Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2014

Current report no. 17/2015 - Information on the acquisition of shares of Bank Handlowy w Warszawie S.A. by a Member of the Supervisory Board of the Bank

Current report no. 16/2015 - Candidates for Members of the Bank’s Supervisory Board
Attachment to current report no. 16/2015

Current report no. 15/2015 - Information on the content of the resolution notified by shareholder related to the matter placed on the agenda of the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. dated June 22, 2015
Attachment to current report no. 15/2015

Current report no. 14/2015 - Candidate for Member of the Bank’s Supervisory Board

Current report no. 13/2015 - Information on changes in the composition of the Management Board of Bank Handlowy w Warszawie S.A.

Current report no. 12/2015 - Information on the credit rating change of Bank Handlowy w Warszawie S.A. by Moody’s Investors Service Ltd

Current report no. 11/2015 - Drafts of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. to be held on 22 June 2015

Current report no. 10/2015 - Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 22 June 2015

Current report no. 9/2015 - Information on the resignation of the Member of the Management Board of Bank Handlowy w Warszawie S.A.

Current report no. 8/2015 - Information on change in the date of publication of the periodic report for Q1, 2015

Current report no. 7/2015 - Information on selection of an entity authorized to audit financial statements

Current report no. 6/2015 - Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2014, fixing the dividend day and the date of dividend payout

Current report no. 5/2015 - Information on the beginning of Bank Handlowy w Warszawie S.A. rating review by Moody’s Investors Service Ltd

Current report no. 4/2015 - Information on the proposed distribution of net profit for 2014 in the form of dividend

Current report no. 3/2015 - Information on the resignation from seeking another term as Vice President of the Management Board of the Bank

Current report no. 2/2015 - Preliminary consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2014

Current report no. 1/2015 - Information on the dates of submissions of the periodic reports for 2015

Current report no. 20/2014 - Supplementary information to the information on the stress test and asset quality review results of Bank Handlowy w Warszawie S.A. (hereinafter referred to as „the Bank”)

Current report no. 19/2014 - The results of the stress test and asset quality review (AQR) of Bank Handlowy w Warszawie S.A (hereinafter referred to as „the Bank”)

Current report no. 18/2014 - Preliminary consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for the second quarter of 2014

Current report no. 17/2014 - Information on change in the date of publication of the consolidated half-year report in 2014

Current report no. 16/2014 - Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on 24 June, 2014

Current report no. 15/2014 - Changes in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Current report no. 14/2014 - Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2013

Current report no. 13/2014 - Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 24, 2014

Current report no. 12/2014 - Drafts of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. to be held on 24 June 2014

Current report no. 11/2014 - Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 24 June 2014

Current report no. 10/2014 - Information about the appointment of the Management Board Member

Current report no. 9/2014 - Information on the motion proposed by a shareholder to include a particular matter in the agenda of the upcoming Ordinary General Meeting of Shareholders

Current report no. 8/2014 - Information on change in the date of publication of the periodic report for Q1, 2014

Current report no. 7/2014 - Information on selection of an entity authorized to audit financial statements

Current report no. 6/2014 - Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2013, fixing the dividend day and the date of dividend payout

Current report no. 5/2014 - Information about the appointment of the Management Board Member

Current report no. 4/2014 - Information on the resignation of the Member of the Management Board of Bank Handlowy w Warszawie S.A.

Current report no. 3/2014 - Information on the proposed distribution of net profit for 2013 in the form of dividend

Current report no. 2/2014 - Preliminary consolidated financial statement of the Capital Group of Bank Handlowy w Warszawie S.A. for 2013

Current report no. 1/2014 - Information on the dates of submissions of the periodic reports for 2014

Current report no. 23/2013 - Information on the resignation from seeking another term as Vice President of the Management Board of the Bank

Current report no. 22/2013 - Transformation of Consumer Banking Distribution System and Further Improvement of Efficiency of Bank Handlowy w Warszawie S.A. (the “Bank”)
Presentation

Current report no. 21/2013 - Information the Polish Financial Supervision Authority’s consent to the appointment of Member of the Management Board of the Bank

Current report no. 20/2013 - Information on registration of amendments to the Bank’s Articles of Association
Attachment to current report no. 20/2013

Current report no. 19/2013 - Preliminary consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2Q 2013

Current report no. 18/2013 - Information on the resignation from the publication of the periodic report for the 2nd quarter of 2013

Current report no. 17/2013 - Changes in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Current report no. 16/2013 - Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on 20 June, 2013

Current report no. 15/2013 - Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2012

Current report no. 14/2013 - Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 20, 2013

Current report no. 13/2013 - Information on the resignation of a Member of the Supervisory Board of the Bank

Current report no. 12/2013 - Information on appointment of the Management Board Member

Current report no. 11/2013 - Drafts of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. held on 20 June 2013

Current report no. 10/2013 - Notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. in 2013

Current report no. 9/2013 - Information on the resignation from seeking another term as Vice President of the Management Board of the Bank

Current report no. 8/2013 - Information on meeting of the criteria allowing for distribution of net profit for 2012 in the form of a dividend

Current report no. 7/2013 - List of information disclosed to the public in 2012
Attachment to current report no. 7/2013

Current report no. 6/2013 - Information on the strategy modification in the area of leasing business in the Group of Bank Handlowy w Warszawie S.A.

Current report no. 5/2013 - Information on selection of an entity authorized to audit financial statements

Current report no. 4/2013 - Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2012, fixing the dividend day and the date of dividend payout

Current report no. 3/2013 - Information on the proposed distribution of net profit for 2012 in the form of dividend

Current report no. 2/2013 - Preliminary consolidated financial statement of the Capital Group of Bank Handlowy w Warszawie S.A. for 2012

Current report no. 1/2013 - Information on the dates of submissions of the periodic reports for 2013

Current report no. 33/2012 - Information on the appointment of Member of the Management Board of Bank Handlowy w Warszawie S.A.

Current report no. 32/2012 - Information on change in the date of publication of 3Q12 periodic report

Current report no. 31/2012 - Extension of employment restructuring process at Bank Handlowy w Warszawie S.A.

Current report no. 30/2012 - Information on registration of amendments to the Bank’s Articles of Association
Attachment to current report no. 30/2012

Current report no. 29/2012 - Information on change in the date of publication of periodic report for the second quarter of 2012

Current report no. 28/2012 - Information on entering into material agreement

Current report no. 27/2012 - Information on the credit rating change

Current report no. 26/2012 - Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on 20 June, 2012

Current report no. 25/2012 - Information on changes in the composition of the Management Board of Bank Handlowy w Warszawie S.A.

Current report no. 24/2012 - Changes in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Current report no. 23/2012 - Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2011

Current report no. 22/2012 - Information on the resolutions adopted by the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. on June 20, 2012

Current report no. 21/2012 - Information on Resignation of the Supervisory Board Member

Current report no. 20/2012 - Candidate for a Member of the Bank’s Supervisory Board
Attachment to current report no. 20/2012

Current report no. 19/2012 - Information on appointment of the Management Board Member

Current report no. 18/2012 - Draft resolutions to be presented at the General Ordinary Shareholders Meeting of Bank Handlowy w Warszawie S.A. on June 20, 2012
Attachment to current report no. 18/2012

Current report no. 17/2012 - Notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. in 2012

Current report no. 16/2012 - Information on the recommendation for the position of the Vice President of the Bank’s Management Board

Current report no. 15/2012 - Information on resignation by Vice President of the Bank’s Management Board

Current report no. 14/2012 - List of information disclosed to the public in 2011
Attachment to current report no. 14/2012

Current report no. 13/2012 - Information on registration of amendments to the Bank’s Articles of Association
Attachment to current report no. 13/2012

Current report no. 12/2012 - Information on change in the date of publication of 1Q12 periodic report

Current report no. 11/2012 - Improvement of Consumer Banking efficiency through optimization of outlets network and employment restructuring

Current report no. 10/2012 - Information on selection of an entity authorized to audit financial statements

Current report no. 9/2012 - Decision of the Supervisory Board on proposed distribution of net profit for 2011

Current report no. 8/2012 - Information on execution of important agreement

Current report no. 7/2012 - Information on the proposed distribution of net profit for 2011 and dividend payment

Current report no. 6/2012 - Information about the change in the date of submission of 2011 Periodic Annual Report

Current report no. 5/2012 - Information on the change in rating outlook

Current report no. 3/2012 - Initial consolidated financial statement of the Capital Group of Bank Handlowy w Warszawie S.A. for the fourth quarter of 2011

Current report no. 2/2012 - Information on the dates of submissions of the periodic reports for 2012

Current report no. 1/2012 - Information on registration of amendments in the Bank’s Articles of Association

Current report no. 32/2011 - Information on the rating action

Current report no. 31/2011 - Information on registration of amendments in the Bank’s Articles of Association

Current report no. 30/2011 - Information regarding conclusion of material agreement

Current report no. 29/2011 - Correction to periodic report for third quarter 2011
Attachment to current report no. 29/2011

Current report no. 28/2011 - Information Regarding Conclusion of Material Agreement

Current report no. 27/2011 - Change in date of publication of 3Q 2011 Periodic Report

Current report no. 26/2011 - Information on the issuance of rating

Current report no. 25/2011 - Information on shareholders having at least 5% of the total vote at the Ordinary General

Current report no. 24/2011 - Appointment of New Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Current report no. 23/2011 - Resolutions adopted by the Extraordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 12 September 2011

Current report no. 22/2011 - Information on registration of amendments to the Bank’s Articles of Association

Current report no. 21/2011 - Drafts of resolutions of the Extraordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 12 September 2011

Current report no. 20/2011 - Notice of convening the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on 12 September 2011

Current report no. 19/2011 - Information about execution of material agreement

Current report no. 18/2011 - Information on Resignation of the Supervisory Board Member

Current report no. 17/2011 - Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 1, 2011

Current report no. 16/2011 - Information on the appointment of the Supervisory Board Member

Current report no. 15/2011 - Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2010

Current report no. 14/2011 - Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 1, 2011

Current report no. 13/2011 - Information on entering into material agreement

Current report no. 12/2011 - Information on change of submission date of periodic consolidated report for 1st Q 2011

Current report no. 11/2011 - Drafts of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 1 June 2011

Current report no. 10/2011 - Notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. in 2011

Current report no. 9/2011 - Information on resignation by the member of the Supervisory Board

Current report no. 8/2011 - The list of all the information disclosed to the public in 2010

Current report no. 7/2011 - Information on appointment of new member of the Bank’s Management Board

Current report no. 6/2011 - Information on selection of an entity authorized to audit financial statements

Current report no. 5/2011 - Decision of the Supervisory Board on the declaration of the Management Board

Current report no. 4/2011 - Information on the proposed distribution of net profit for 2010 and dividend payment

Current report no. 3/2011 - Information on resignation placed by Vice President of the Bank’s Management Board

Current report no. 2/2011 - Initial consolidated financial statement of the Capital Group of Bank Handlowy w Warszawie S.A. for 2010

Current report no. 1/2011 - Information on the dates of periodic report submissions for 2011

Current report no. 20/2010 - Information on the change of publication date of the periodic report for 3rd quarter of 2010

Current report no. 19/2010 - Information on change of the entity authorized to audit financial statements

Current report no. 18/2010 - Information on the change of the date of publication of periodic report for the first half of 2010

Current report no. 17/2010 - Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 28, 2010

Current report no. 16/2010 - Information on appointment of members of the Bank’s Supervisory Board

Current report no. 15/2010 - Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A.

Current report no. 14/2010 - Resolution of the Ordinary General Meeting on the distribution of the net profit for 2009

Current report no. 13/2010 - Information on resignation of the member of the Bank’s Supervisory Board

Current report no. 12/2010 - Information on submitting periodic report for Q2 2010

Current report no. 11/2010 - Drafts of resolutions to be considered at the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 28 June 2010

Current report no. 10/2010 - Convening of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. in 2010

Current report no. 9/2010 - Appointment of new members of the Management Board

Current report no. 8/2010 - Decision of the Supervisory Board on the declaration of the Management Board concerning distribution of the net profit for the year 2009

Current report no. 7/2010 - Information on the proposed distribution of net profit for 2009 and dividend payment

Current report no. 6/2010 - The list of all the information disclosed to the public in 2009

Current report no. 5/2010 - Information on selection of an entity authorized to audit financial statements

Current report no. 4/2010 - The Changes to the Articles of Association of Bank Handlowy w Warszawie S.A.

Current report no. 3/2010 - Information on the dates of submission of periodic reports for 2010

Current report no. 2/2010 - Information on the Bank’s offer to purchase Lehman BrOther notes

Current report no. 1/2010 - Information on resignation from submitting the periodic report for 4th quarter of 2009 and change of the date of publication of the annual reports for 2009

Current report no. 38/2009 - Information on shareholders having at least 5% of the total vote at the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on November 20 2009

Current report no. 37/2009 - Appointment new members of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Current report no. 36/2009 - Text of resolutions adopted by the Extraordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 20 November 2009

Current report no. 35/2009 - Editing the consolidated text of the Articles of Association of Bank Handlowy w Warszawie S.A.

Current report no. 34/2009 - Information on material agreement

Current report no. 33/2009 - Information on the drafts of resolutions which will be adopted during the Extraordinary General Meeting of Shareholders in Bank Handlowy w Warszawie S.A. dated 20 November 2009

Current report no. 32/2009 - Information on the convening of the Extraordinary General Meeting of Shareholders

Current report no. 31/2009 - Information on material agreement

Current report no. 30/2009 - Information on the resignation of the Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Current report no. 29/2009 - Information about the 3Q 2009 results

Current report no. 28/2009 - Information on the resignation of the Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Current report no. 27/2009 - Information on registration of amendments to the Bank’s Articles of Association

Current report no. 26/2009 - Information on appointment of a new member of the Bank’s Management Board

Current report no. 25/2009 - Information on resignation placed by Vice President of the Bank’s Management Board

Current report no. 24/2009 - Information on a change in the date of publication of the periodic report for H1 2009

Current report no. 23/2009 - Initial consolidated financial results of the Capital Group of Bank Handlowy w Warszawie S.A. for the second quarter of 2009

Current report no. 22/2009 - Agreement on acquiring and selling bonds of Bank Gospodarstwa Krajowego

Current report no. 21/2009 - Information about rating

Current report no. 20/2009 - Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 18, 2009

Current report no. 19/2009 - Information on the appointment of Members of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Current report no. 18/2009 - Resolutions adopted at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on 18 June 2009

Current report no. 17/2009 - Information on the resignation of a Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Current report no. 16/2009 - Draft resolutions and attachments thereto to be discussed at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on 18 June 2009

Current report no. 15/2009 - Information on the resolution of the Management Board of Bank Handlowy w Warszawie S.A. regarding the proposed distribution of the net profit for 2008

Current report no. 14/2009 - Convocation of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A.

Current report no. 12/2009 - The list of all the information disclosed to the public in 2008

Current report no. 11/2009 - Information on the dates of publication of periodic reports for 2009

Current report no. 10/2009 - Information on the appointment of an external auditor

Current report no. 9/2009 - Recommendation of the Supervisory Board regarding dividend payment for 2008

Current report no. 8/2009 - Information on the appointment of the President of the Management Bard of the Bank and Vice Presidents of the Management Board for the next term

Current report no. 7/2009 - Information on ratings

Current report no. 6/2009 - Information on the financial results for 2008

Current report no. 5/2009 - Change in the date of the publication of an annual report and a consolidated annual report

Current report no. 4/2009 - Purchase of a significant block of shares

Current report no. 3/2009 - Information on the fixed dates for submitting periodic reports for 2009 to the public

Current report no. 2/2009 - Change in the Bank's rating outlook

Current report no. 1/2009 - Information on the sale of registered shares of the company operating under the brand name of Polskie Towarzystwo Reasekuracji S.A. by the Bank

Current Report No. 23 of 22 December 2008 on current and periodical information provided by issuers of securities

Current Report No. 22 of 18 December 2008 on current and periodical information provided by issuers of securities

Current Report No. 21 of 27 November 2008 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies

Current Report No. 20 of 23 October 2008 on current and periodical information provided by issuers of securities

Current Report No. 19 of 1 October 2008 on current and periodical information provided by issuers of securities

Current Report No. 18 of 1 October 2008 on current and periodical information provided by issuers of securities

Current Report No. 17 of 15 July 2008 on information about changing the date of publication of the consolidated quarterly report for Q2, 2008

Current Report No. 16 of 19 June 2008 on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 19, 2008.

Current Report No. 15 of 19 June 2008 on the resolutions adopted at the Ordinary General Meeting of Shareholders held on June 19, 2008.

Current Report No. 14 of 30 May 2008 on draft resolutions to be discussed at the Ordinary General Meeting of Shareholders held on 19 June 2008

Current Report No. 13 of 21 May 2008 on corporate governance rules contained in the document „the Code of Best Practice of WSE Listed Companies” that will not be applied or cannot be applied in the Bank

Current Report No. 12 of 21 May 2008 on the change of the Management Board's recommendation on the proposed distribution of the net profit for 2007, including the proposed amount to be allocated for dividend payment.

Current Report No. 11 of 25 April 2008 on change of the date of publication of the Consolidated Quarterly Report for the first quarter of 2008.

Current Report No. 10 of 16 April 2008 on the convening of the Annual General Meeting of Shareholders of Bank Handlowy w Warszawie S.A.

Current Report No. 9 of 2 April 2008 on the list of all the information disclosed to the public in 2007

Current Report No. 8 of 21 March 2008 on the appointment of a managing person

Current Report No. 7 of 20 March 2008 on the resignation of the Management Board Member

Current Report No. 6 of 20 March 2008 on the appointment of an external auditor of the Bank.

Current Report No. 5 of 18 March 2008 on the proposed distribution of the net profit for 2007 and dividend payment.

Current Report No. 4 of 17 March 2008 on the change of the date of publication of the 2007 Annual Report and the 2007 Consolidated Annual Report of the Capital Group

Current Report No. 3 of 24 January 2008 on the fixed dates for submitting periodic reports for 2008 to the public

Current Report No. 2 of 24 January 2008 on the registration of the amendment to the Bank's Articles of Association passed at the Extraordinary General Meeting of Shareholders held on November 23, 2007

Current Report No. 1 of 16 January 2008 on the change of the date of publication of the Consolidated Quarterly Report for Q4, 2007

Current Report No. 29/2007

Current Report No. 28/2007

Current Report No. 27/2007

Current Report No. 26/2007

Current Report No. 25/2007

Current Report No. 24/2007

Current Report No. 23/2007

Current Report No. 22/2007, regarding declaration of Bank Handlowy w Warszawie S.A. on compliance with corporate governance rules

Current Report No. 21/2007 on changes in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.

Current Report No. 20/2007 on resolutions adopted at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on 21 June 2007

Current Report No. 19/2007

Current Report No. 18/2007

Current Report No. 17/2007, Information on changing the date of publication of the Consolidated Quarterly Report for Q1, 2007

Current Report No. 16/2007

Current Report No. 15/2007

Current Report No. 14/2007

Current Report No. 13/2007

Current Report No. 12/2007

Current Report No. 11/2007

Current Report No. 10/2007

Current Report No. 9/2007

Current Report No. 8/2007

Current report No. 7/2007

Current Report No. 6/2007

Current Report No. 5/2007

Current report No. 4/2007

Current Report No. 3/2007

Current Report No. 2/2007

Current Report No. 1/2007