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MESSAGE _ENGLISH VERSION_
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Current Report No. 21/2026
Re: Opinion of the Supervisory Board on the
Management Board's motion regarding the distribution of profit to
shareholders
Legal basis: Art. 17
section 1 of the Regulation _EU_ No 596/2014 of the European Parliament
and of the Council of 16 April 2014 on market abuse _MAR_.
With reference to the current report No. 20/2026 of
May 18, 2026, the Management Board of Bank Handlowy w Warszawie S.A.
_"the Bank"_ informs that on May 20, 2026 the Supervisory Board of the
Bank adopted a resolution and gave a positive opinion on submitting to
the Ordinary General Meeting of the Bank the Management Board's motion
regarding the proposed profit distribution to shareholders as follows:
1. To
distribute the Bank's net profit for 2025 in the amount of PLN
1,667,392,455.21 as follows:
a_ to
allocate the amount of PLN 1,250,359,633.06 _"Net Profit from 2025"_;
for dividend payment to shareholders
b_ to
leave the amount of PLN 417,032,822.15 undivided;
2. To
allocate for distribution among shareholders the amount of PLN
28,713,895.54 _"Remaining Net Profit from 2019"_ from
the Dividend Capital established by the General Meeting Resolution No.
26/2025 of June 27, 2025, regarding the creation of a reserve capital
for dividend payment, including advance payments for dividends.
3. To
allocate for distribution among shareholders the amount of PLN
448,551,276.72 _"Advance Dividend Payment", which has
already been paid to shareholders on October 28, 2025_ originating from
the Dividend Capital established by the General Meeting Resolution No.
26/2025 of June 27, 2025, regarding the creation of a reserve capital
for dividend payment, including advance payments for dividends.
4. To
set the dividend record date for June 25, 2026, and to set the dividend
payment date for June 30, 2026.
The dividend amount per one share will be PLN 9.80
gross. The dividend amount per one share was calculated by dividing the
sum of the Net Profit for 2025 and the Remaining Net Profit from 2019 by
the total number of the Bank's shares, reduced by the number of own
shares held by the Bank on the dividend record date. Consequently,
130,517,707 shares participate in the dividend distribution.The
proposal of the Management Board along with the opinion of the
Supervisory Board will be submitted to the General Meeting of the Bank
for approval by resolution.
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RB: Opinia Rady Nadzorczej w sprawie wniosku Zarządu dotyczącego podziału zysku na rzecz
akcjonariuszy 
