Bank Millennium S.A.

Director's Dealing • Aug 28, 2025

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	WOJCIECH HAASE
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	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 transactions have been conducted
I a)	Description of the financial instrument, type of instrument Identification code	SHARE ISIN: PLBIG0000016
I b)	Transaction type	PURCHASE USING FINANCING MADE AVAILABLE BY THE BANK UNDER THE INCENTIVE SCHEME AND THE ASSIGNMENT OF VARIABLE REMUNERATION COMPONENT
I c)	Price(s) and volume(s)	Price(s)	Volume(s)
		14,84	1 774
		14,85	1 100
		14,86	1 600
		14,87	3 324
		14,88	1 853
I d)	Aggregated information - Aggregated volume - Price	9 651 14,862 PLN
I e)	Transaction date	2025-08-27
I f)	Place of the transaction	GPW, XWAR

* Delete if not applicable