Bank Millennium S.A.

AGM Information • Mar 30, 2023

Bank Millennium S.A.

Date: 30 March 2023

Current Report No. 12/2023

SUBJECT: The list of shareholders who held at least 5% of votes on theOrdinary General Shareholders Meeting of Bank Millennium S.A. held on 30March 2023.

The Management Board of Bank Millennium S.A. (_quot;the Bank_quot;) hereby informsabout the shareholders who held at least 5% of votes on the OrdinaryGeneral Meeting of Bank Millennium S.A. held on 30 March 2023 ("theOGM"), together with the information on the amount of votes held by eachof them, and with the indication of their share (percentage) in thenumber of votes on OGM and in the total amount of votes:

1) shareholder Banco Comercial Portugues:

number of votes at OGM: 607 771 505

% share in votes at OGM: 64,58

% share in votes in total number of votes: 50,10

2) shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny:

number of votes at OGM: 107 970 000

% share in votes at OGM: 11,47

% share in votes in total number of votes: 8,90

3) shareholder Drugi Allianz Polska Otwarty Fundusz Emerytalny:

number of votes at OGM: 80 760 035

% share in votes at OGM: 8,58

% share in votes in total number of votes: 6,66

4) shareholder Otwarty Fundusz Emerytalny PZU _quot;Złota Jesień_quot;:

number of votes at OGM: 67 417 542

% share in votes at OGM: 7,16

% share in votes in total number of votes: 5,56

LEGAL BASE:

Art. 70 item 3 of the Act on public offering, conditions governing theintroduction of financial instruments to organised trading and on publiccompanies