General Meetings of Shareholders

June 24, 2014

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.
• Drafts of resolution with the justification
  • Drafts of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A.
    on 24 June 2014
  • Justification of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A.
    on 24 June 2014
• Documentation for the Shareholders
  • Annual financial statements of Bank Handlowy w Warszawie S.A.
  • Excerpt from Minutes No. 4/2014 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 4 and 10, 2014
  • Excerpt from Minutes No. 5 of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 19, 2014
  • Report on the activities of the Supervisory Board of Bank Handlowy w Warszawie S.A. for the period from the Ordinary General Meeting in 2013 to the Ordinary General Meeting in 2014
• Power of Attorney to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF/DOC)
• Motion of the shareholder to include a particular matter in the agenda of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A.
• Candidates for Supervisory Board submitted by Shareholders

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