Warsaw June 22, 2017

Current report No 21/2017 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

Pursuant to article 70 item 3) of the Act of 29th July 2005 on Public Offering and Conditions Governing Introduction of Financial Instruments into Organized Trading System and Public Companies, Bank Handlowy w Warszawie S.A. announces that the shareholder 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 was:

Citibank Overseas Investment Corporation with its seat in New Castle, Delaware, USA. The number of shares held by the shareholder entitled it to 97,994,700 votes, which represented 86.28% of the votes cast at the Ordinary General Meeting of Shareholders and 75% of the total vote cast.

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-2017-21.pdf

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