Bank Millennium S.A.

Annual Report • Feb 29, 2024

Report of the Supervisory Board of Bank Millennium S.A. on the consolidated management report on the activities of Bank Millennium S.A. and the Bank Millennium S.A. Capital Group, the consolidated ESG report of Bank Millennium S.A. and the Bank Millennium S.A. Capital Group, and the financial statements of Bank Millennium S.A. and the Bank Millennium S.A. Capital Group for the financial year 2023

Acting on the basis of Art. 382 § 3 of the Commercial Companies Code, § 17 sec. 3 of the Bank's Articles of Association, and in connection with § 70 sec. 1 pt. 14) and § 71 sec. 1 pt. 12) of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities and the conditions for recognizing information required by the laws of a non-member state as equivalent, the Supervisory Board, at its meeting on February 28, 2024, conducted an assessment of the following, submitted by the Management Board: (I) the Bank's financial statement for 2023, (II) the Capital Group's financial statement for 2023, (III) the consolidated management report on the activities of the Bank and the Capital Group for 2023, and (IV) the consolidated ESG report of Bank Millennium S.A. and the Bank Millennium S.A. Capital Group.

The Supervisory Board also familiarized itself with the opinions expressed by the statutory auditor Deloitte Assurance Limited Liability Company with regard to the documents marked as (I), (II), and (III), and with the comfort letter issued by Deloitte Audyt Limited Partnership, with regard to the document marked as (IV).

On this basis, the Supervisory Board considers that both the Bank's financial statement for 2023 and the Bank Millennium S.A. Capital Group's financial statement for 2023, as well as the consolidated management report on the activities of the Bank and the Bank Millennium S.A. Capital Group for 2023 and the consolidated ESG report of Bank Millennium S.A. and the Bank Millennium S.A. Capital Group, have been prepared correctly in terms of substance and form, are consistent with the books and documents, as well as with the factual state, and fairly present the financial results and activities of the Bank and the Bank Millennium S.A. Capital Group in the financial year 2023.