Bank Millennium S.A.

Board/Management Information • Jan 31, 2025

Report Content Bank Millennium S.A.

January 30, 2025

Current report no. 5/2025

SUBJECT: Bank Millennium becoming aware of the decision of thesupervising person regarding his activity on the Supervisory Board ofthe Bank

The Management Board of Bank Millennium S.A. [the Bank] informs thatduring meeting of the Supervisory Board held on 30 January 2025, Mr.Bogusław Kott informed that he decided to reduce his professionalactivity and therefore will cease his role as Chairman and Member of theSupervisory Board of Bank Millennium in the end of the current term ofoffice.

The current term of office of the Bank's Supervisory Board, in which Mr.Bogusław Kott serves as the Chairman of the Supervisory Board, ends onthe date of the Annual General Meeting of the Bank to be held in 2025,that will consider the Bank's financial statements for the financialyear 2024.

Mr. Bogusław Kott is a co-founder and co-organizer of Bank Millennium.Mr. Bogusław Kott was the President of the Management Board of the Bankfrom the moment of its establishment in 1989 until 2013. Subsequently,he continued his mission as a Member of the Supervisory Board, servingas its Chairman. Mr. Kott contributed to the Bank's debut on the WarsawStock Exchange as the first financial institution listed on the WarsawStock Exchange and was instrumental in the introduction of the firstVISA payment card in Poland in 1991. In the late 1990s-ties he initiatedthe launch of the _quot;Millennium_quot; banking network, thus revolutionizing thebanking services market in Poland. His unwavering commitment has madeBank Millennium a benchmark for growth and innovation in the bankingindustry.

The Management Board of the Bank would like to thank Mr. Bogusław Kottfor his deep commitment to the Bank and his significant contribution tothe development of the modern financial sector in Poland.

Legal basis:

§ 5 point 4 of the Regulation of the Minister of Finance on current andperiodic information published by issuers of securities and conditionsfor recognising as equivalent information required by the laws of anon-member state