General Meetings of Shareholders

June 21, 2016

The Ordinary General Meeting of the Bank

• The transmission of the GM session
• Announcement of Management Board of Bank Handlowy W Warszawie S.A., with its registered office in Warsaw, on convening the Annual General Meeting of Shareholders
• Information about total number of votes in Bank Handlowy w Warszawie S.A.
• Documentation for the Shareholders
  • Annual financial statements of Bank Handlowy w Warszawie S.A.
  • The Polish Financial Supervision Authority position on the dividend policy of financial institutions
  • The Polish Financial Supervision Authority position on Art. 22 aa of the Banking law
  • Resolutions of the Management Board and Supervisory Board concerning the approval of the financial statements, distribution of the net profit , corporate governance rules, changes in the Articles of Association, approval of the report of the Supervisory Board and convening the annual General Meeting
    • Extract from Minutes No. 5/2016 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 3, 2016 – profit distribution
    • Extract from Minutes No. VI of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 11, 2016 – profit distribution
    • Extract from Minutes No. 5/2016 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 3, 2016 – annual financial statement
    • Extract from Minutes No. VI of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 11, 2016 – annual financial statement
    • Extract from Minutes No. VII of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on May 17, 2016 – Report of the Supervisory Board
    • Resolution No. 33/2016 of the Management Board of Bank Handlowy w Warszawie S.A. on May 10, 2016 agenda of the General Meeting
    • Extract from Minutes No. VII of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on May 17, 2016 – agenda of the General Meeting
    • Extract from Minutes No. 18/2015 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on September 8, 2015 – amendments to the Article of Association
    • Extract from Minutes No. III of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on September 30, 2015 – amendments to the Article of Association
• Drafts of resolution with the justification
  • Drafts of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A.
    on 21 June 2016
  • Justification of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A.
    on 21 June 2016
• The content of the resolutions notified by Citibank Overseas Investment Corporation
• Candidates for Supervisory Board submitted by Shareholder
• Power of Attorney to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF/DOC)

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