Bank Millennium S.A.

Director's Dealing • May 9, 2023

Notification of transaction/transactions*

referred to in Article 19(1) of MAR Regulation

1	Details of the person discharging managerial responsibilities or person closely associated with such a person;
a)	Name	JAROSŁAW HERMANN
2	Reason for the notification
a)	Position/status	MEMBER OF THE MANAGEMENT BOARD OF BANK MILLENNIUM S.A.
b)	Initial notification/ Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Bank Millennium S.A.
b)	LEI	259400OFDZ9KPZEO8K78
4	transactions have been conducted	Details of the transaction: section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where
I a)	Description of the financial instrument, type of instrument Identification code	SHARE ISIN: PLBIG0000016
I b)	Transaction type	disposal
	Price(s) and volume(s)	Price(s)	Volume(s)
I c)		4,9000 PLN	515
		4,9000 PLN	515
		4,9000 PLN	205
		4,9000 PLN	310
		4,9000 PLN	515
		4,9000 PLN	700
		4,9000 PLN	300
		4,9000 PLN	106
		4,9000 PLN	394
		4,9080 PLN	410
		4,9100 PLN	1030
		4,9120 PLN	707
		4,9120 PLN	800
		4,9120 PLN	371
		4,9120 PLN	357
		4,9120 PLN	800
		4,9140 PLN	93
		4,9160 PLN	500

		4,9200 PLN	500
		4,9220 PLN	600
		4,9220 PLN	234
		4,9220 PLN	566
		4,9220 PLN	800
		4,9220 PLN	157
		4,9220 PLN	164
		4,9220 PLN	479
		4,9220 PLN	800
		4,9240 PLN	800
		4,9300 PLN	300
		4,9300 PLN	300
		4,9300 PLN	2
		4,9300 PLN	298
		4,9300 PLN	600
		4,9300 PLN	600
		4,9300 PLN	800
		4,9300 PLN	800
		4,9340 PLN	500
		4,9340 PLN	600
		4,9340 PLN	600
		4,9360 PLN	300
		4,9400 PLN	425
		4,9400 PLN	175
		4,9480 PLN	300
		4,9500 PLN	300
I d)	Aggregated information - Aggregated volume - Price	20 628 4,9196 PLN
I e)	Transaction date	2023-05-08
I f)	Place of the transaction	GPW, XWAR

* Delete if not applicable