Bank Millennium S.A.

AGM Information • Mar 27, 2025

Report Content Bank Millennium S.A.

Date: 27 March 2025

Current Report No. 16/2025

SUBJECT: The list of shareholders who held at least 5% of votes on theOrdinary General Shareholders Meeting of Bank Millennium S.A. held on 27March 2025.

The Management Board of Bank Millennium S.A. [the Bank] hereby informsabout the shareholders who held at least 5% of votes on the OrdinaryGeneral Meeting of Bank Millennium S.A. held on 27 March 2025 [the OGM],together with the information on the amount of votes held by each ofthem, and with the indication of their share [percentage] in the numberof 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: 62.92

% share in votes in total number of votes: 50.10

2] shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny:

number of votes at OGM: 117 704 000

% share in votes at OGM: 12.19

% share in votes in total number of votes: 9.70

3] shareholder Allianz Polska Otwarty Fundusz Emerytalny:

number of votes at OGM: 108 832 510

% share in votes at OGM: 11.27

% share in votes in total number of votes: 8.97

4] shareholder Otwarty Fundusz Emerytalny PZU "Złota Jesień":

number of votes at OGM: 65 599 757

% share in votes at OGM: 6.79

% share in votes in total number of votes: 5.41

LEGAL BASE:

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