Current reports

Current Report No. 8/2007

Legal basis: § 39 section 1 item 7 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005 (Journal of Laws, No. 209, item 1744)

On 13 March 2007 the Management Board of Bank Handlowy w Warszawie S.A. took a resolution on the distribution of the net profit for 2006. The Management Board of the Bank proposed to appropriate the amount of PLN 535,704,360.00 for dividend payment.On the basis of this proposed distribution of the net profit, the dividend per share will amount to PLN 4.10. The Bank’s Management Board proposed to set the dividend date for 5 July 2007 and the date of the dividend payment for 31 August 2007.

The above proposal of the Management Board will be presented to the Supervisory Board for consideration and then to the Annual General Meeting of Shareholders for approval.