General Meetings of Shareholders

June 19, 2008

The Ordinary General Meeting of the Bank

Bank Handlowy w Warszawie S.A. informs that by way of resolution of April 15, 2008 the Management Board convened an Ordinary General Meeting of the Bank for June 19, 2008. The Ordinary General Meeting of the Bank will be held at 11.00 am in the Bank's seat in Warsaw, 7/9 Traugutta Street, 1st floor, L. Kronenberg room.

Agenda of the meeting:

1. Opening of the General Meeting;
2. Election of the Chairperson of the General Meeting;
3. Concluding correctness of convening the General Meeting and its ability to adopt binding resolutions;
4. Adoption of the agenda;
5. Election of the Voting Committee;
6. Adoption of resolutions on:
   1. consideration and approval of the Management Board's Report on the Activities of Bank Handlowy w Warszawie S.A. in 2007 and the financial statements of Bank Handlowy w Warszawie S.A. for 2007;
   2. consideration and approval of the Report of the Supervisory Board of Bank Handlowy w Warszawie S.A. on its activities in the period from the Ordinary General Meeting held in 2007 to the Ordinary General Meeting held in 2008 including the results of the Supervisory Board's assessment of the reports: the Management Board's report on activities and financial statements of the Bank and the Bank's Capital Group in 2007 as well as the Management Board's motion on the distribution of the net profit for 2007;
   3. acknowledgement of the performance of duties in the year 2007 by the Management Board Members;
   4. acknowledgement of the performance of duties in the year 2007 by the Supervisory Board Members;
   5. distribution of the net income for 2007 and dividend payment and determination of the dividend date and the dividend payment date;
   6. consideration and approval of the Report on Activities of the Capital Group of Bank Handlowy w Warszawie S.A. in 2007 and the consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2007;
   7. transfer to the Bank's reserve capital of the amount which was transferred to the Social Fund in accordance with the 2006 profit distribution and which was reported as "Retained Earnings".
   8. changes in the Regulations of the General Meeting of Shareholders of the Bank.
7. Closure of the General Meeting.

Registered deposit certificates should be delivered to Bank Handlowy w Warszawie S.A., Shareholder Registration Desk in Warsaw, 16 Senatorska Street (main entrance - ground floor) between June 5, 2008 and June 12, 2008 at 10:00 a.m. - 02:00 p.m.

• Draft of resolutions of the Ordinary Shareholders Meeting of the Bank Handlowy w Warszawie S.A.
• Resolution of the Supervisory Board of the Bank of May 20, 2008 on review and present opinions on issues subject to resolutions of the Ordinary General Shareholders' Meeting.
• Resolutions adopted at the Ordinary General Meeting of Shareholders held on June 19, 2008.

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