Warsaw, November 24, 2017

Current Report No. 28/2017

Subject: Information on the resignation of the Member of the Supervisory Board of the Bank

Legal basis: § 5 (1) (21) of the Ordinance of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and the conditions for regarding as equivalent the information required by the law of a non-member state (consolidated text Journal of Laws of 2014, item 133).

Bank Handlowy w Warszawie S.A. (hereinafter referred to as "the Bank") announces that on November 24, 2017 the Chairman of the Supervisory Board of the Bank received a resignation of Mr. Mirosław Gryszka from the function of the Member of the Supervisory Board of Bank Handlowy w Warszawie S.A. The resignation shall become effective as of December 5, 2017.

Bank Handlowy w Warszawie SA published this content on 24 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 November 2017 16:01:05 UTC.

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