Bank Millennium S.A.

Board/Management Information • Mar 27, 2025

Report Content Bank Millennium S.A.

Date: 27 March 2025

Current report No. 15/2025

SUBJECT: Appointment of the Supervisory Board and the Management Boardof the Bank for a new term of office.

The Management Board of Bank Millennium S.A. [the Bank] informs that on27 March 2025 the Annual General Meeting of the Bank elected the Bank'sSupervisory Board for a new three-year term of office.

The following persons were appointed to the Supervisory Board:

1. Nuno Manuel da Silva Amado

2. Miguel de Campos Pereira de Bragana

3. Olga Grygier-Siddons

4. Alojzy Nowak

5. Jos Miguel Bensliman Schorcht da Silva Pessanha

6. Miguel Maya Dias Pinheiro

7. Lingjiang Xu

8. Agnieszka Kłos-Siddiqui

9. Katarzyna Sułkowska

10. Małgorzata Bonikowska

11. Izabela Olszewska

12. Anna Mankiewicz-Rębkowska

These persons do not conduct any activity competitive to the Bank,neither as shareholders or participants of competitive companies, nor asmembers of the governing bodies of such companies. The newly appointedmembers of the Bank's Supervisory Board are not listed in the registerof insolvent debtors. Information on the education, qualifications andprofessional careers, including the activities performed, of theSupervisory Board members are contained in the professional CVs attachedto this report.

Furthermore, the Management Board of the Bank informs that on 27 March2025 also took place a meeting of the Bank's Supervisory Board appointedby the General Meeting of Shareholders.

The Supervisory Board was constituted by appointing Ms. OlgaGrygier-Siddons as the Chairperson of the Supervisory Board, Mr. NunoManuel da Silva Amado as the Deputy Chairman of the Supervisory Board,and Ms. Katarzyna Sulikowska as the Secretary of the Supervisory Board.

At the same meeting the Supervisory Board determined that the ManagementBoard of the Bank for the new, three-year term of office will consist of7 persons and also appointed as of March 27, 2025: Mr. Joao Bras Jorgeas Chairman of the Management Board, Mr. Fernando Bicho as DeputyChairman of the Management Board, and Mr. Wojciech Haase, Mr. AntonioPinto Junior Mr. Jarosław Hermann, Ms. Halina Karpińska and Ms.Magdelena Zmitrowicz as members of the Management Board.

These persons do not conduct any activity competitive to the Bank,neither as shareholders or participants of competitive companies, nor asmembers of the governing bodies of such companies. The newly appointedmembers of the Bank's Management Board are not listed in the register ofinsolvent debtors. Information on the education, qualifications andprofessional career held by the members of the Management Board isincluded in the professional CVs attached to this report.

Appendices to the report:

1/ professional CVs of Supervisory Board members

2/ professional CVs of the Management Board members

LEGAL BASIS: § 5 point 5 in conjunction with § 10 of the Regulation ofthe Minister of Finance of 29 March 2018 on current and periodicinformation published by issuers of securities and conditions forrecognising as equivalent information required by the laws of anon-member state.