Warsaw, June 22, 2017

Current report no 18/2017

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

Legal grounds: § 38 section 2 of the Ordinance of the Minister of Finance of 19 February 2009 on Current and Periodic Information Published by Issuers of Securities and Conditions for Regarding Information Required by the Law of a Non-member State as Equivalent (consolidated text Journal of Laws of 2014, Item 133).

The Bank Handlowy w Warszawie S.A. hereby informs that, the Ordinary General Meeting of Shareholders of the Bank Handlowy w Warszawie S.A. (hereinafter WZ) adopted a resolution on distribution of the net profit for 2016 on June 22, 2017. The WZ resolved to appropriate the amount of PLN 591 887 988.00 the dividend payment, which means that the dividend per one ordinary share is PLN 4.53. The number of shares covered by the dividend is 130 659 600.

Simultaneously, the WZ resolved to set the day of the right to the dividend for July 3, 2017 (day of dividend) and the day of the dividend payment for July 20, 2017 (day of the dividend payment).

Bank Handlowy w Warszawie SA published this content on 22 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 July 2017 07:25:04 UTC.

Original documenthttp://www.citibank.pl/poland/homepage/english/reports/files/current-report-2017-18.pdf

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