Bank Millennium S.A.

AGM Information • Mar 30, 2023

Bank Millennium S.A.

Date: 30 March 2023Current Report No. 13/2023

SUBJECT: Contents of resolutions adopted by the Ordinary General Meetingof Bank Millennium S.A. on 30 March 2023

The Management Board of Bank Millennium S.A. (_quot;Bank_quot;) shall deliver, inattachment hereto, the text of the resolutions passed by the OrdinaryGeneral Meeting of the Bank on 30 March 2023 (_quot;GM_quot;), together with theattachments.

There were no objections to the adopted resolutions in the minutes ofthe GM.

Enclosures to the report:

1/ Attachment No. 1 to the report - including resolutions adopted by theGSM (file named: _quot;Appendix No. 1 to report 13_2023_quot;)

2/ Attachment No. 2 to the report - including the Attachment toResolution No. 26 of the GSM (file named: _quot;Appendix No. 2 to the report13_2023_quot;)

LEGAL BASE:

§ 19 item 1 point 6 and 9 of the Ordinance of the Minister of Finance of29 March 2018 on current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.