Current reports

Current Report No. 6/2007

Legal basis: §39 section 1 item 1) of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005.

Bank Handlowy w Warszawie S.A. announces that by way of Resolution dated 7 February 2007 the Management Board of the Bank has convened an Extraordinary General Meeting of Shareholders of the Bank for 20 March 2007. The Extraordinary General Meeting of Shareholders of the Bank will be held at 9:30 a.m. in Warsaw, 7/9 Traugutta Street, 1st floor.
Agenda of the meeting:

1. Opening of the Extraordinary General Meeting.
2. Election of the Chairperson of the Extraordinary General Meeting.
3. Concluding correctness of convening the Extraordinary General Meeting of Shareholders and its ability to adopt binding resolutions.
4. Adoption of the agenda.
5. Election of the Voting Committee.
6. Adoption of resolutions on:
   1)   Changes in the composition of the Supervisory Board of the Bank
7. Closing of the Extraordinary General Meeting of Shareholders.

Registered deposit certificates should be delivered to Bank Handlowy w Warszawie SA, Shareholder Registration Desk in Warsaw, 16 Senatorska Street (main entrance – ground floor) between 5 March 2007 and 12 March 2007 at 10:00 a.m. – 02:00 p.m