Current reports

Current Report No. 23/2007

Legal basis: Art. 70 item 3) of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Bank Handlowy w Warszawie S.A. informs that the 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 21 June 2007 were:

• Citibank Overseas Investment Corporation with its seat in New Castle, Delaware, USA. The number of shares held by the shareholders entitled it to 97,994,700, votes, which represented 90.81% of the votes cast at the Ordinary General Meeting of Shareholders and 75% of the total vote.