Bank Millennium S.A. — Director's Dealing 2021

Aug 23, 2021

Bank Millennium S.A.Date: 20 August 2021

Current Report No. 27/2021

SUBJECT: Notifications on sale of Bank Millennium S.A. shares made bypersons performing management responsibilities at the Bank.

Management Board of Bank Millennium ("Bank") informs that on 20 August2021 the Bank received from two Members of the Management Board of theBank, notifications on sale of the Bank's shares.Thenotifications has been enclosed herewith.

Legal basis:Art. 19 section 3 of MAR