Bank Millennium S.A. — Proxy Solicitation & Information Statement 2026

Mar 2, 2026

Report Content Bank Millennium S.A.

2 March 2026

Current Report No. 6/2026

SUBJECT: Convening an Ordinary General Meeting of Bank Millennium S.A.on 30 March 2026

The Management Board of Bank Millennium S.A with seat in Warsaw [Bank]pursuant to art. 399 § 1 of the Code of Commercial Companies herebyinforms that it convened an Ordinary General Meeting of Bank Millennium[General Meeting] to be held on 30 March 2026 at 1:30 PM in the BankMillennium Head Office at ul. Stanisława Żaryna 2A, 02-593 Warszawa.

The Bank's Management Board hereby presents as attachments [from no. 1to no. 9d]:

1] agenda of the General Meeting,

2] the complete text of the notice on convening the General Meeting,

3] draft resolutions with justifications to be considered by the GeneralMeeting,

4] attachment to the draft resolution no. 37 of the General Meeting[Information for the General Meeting about the By-laws of theSupervisory Board of Bank Millennium S.A.],

5] annual Report of the Supervisory Board of Bank Millennium S.A. forfinancial year 2025,

6] report of the Supervisory Board on the functioning of theremuneration policy in Bank Millennium S.A. in 2025 [in connection withthe consideration of the draft resolution No. 33 of the General Meeting],

7] Supervisory Board report on remuneration of Members of the ManagementBoard and Supervisory Board of Bank Millennium SA in 2025 [in connectionwith the consideration of the draft resolution No. 34 of the GeneralMeeting],

8] Report of the independent statutory auditor on the performance of theassurance service in the scope of assessment of the remuneration report[in connection with the consideration of the draft resolution No. 34 ofthe General Meeting],

and documents relating to the draft resolution no. 35 of the GeneralMeeting:

9a] Position of the PFSA Office of 31.03.2023 addressed to banks in theform of joint stock companies concerning compliance with therequirements for assessment of the adequacy of internal regulationsconcerning the functioning and effectiveness of the supervisory board'soperations from KNF's Recommendation Z regarding the principles ofcorporate governance in banks,

9b] Resolution of the Supervisory Board in the matter of self-assessmentof adequacy of internal regulations with regard to activities of theSupervisory Board and effectiveness of its activities,

9c] Legal opinion of an external advisor on the assessment of theinternal regulations of Bank Millennium S.A. which regard to functioningof the Supervisory Board in terms of their adequacy, within the meaningof Recommendation Z,

9d] A list of regulations concerning the functioning of the SupervisoryBoard, the content of which constitutes a trade secret.

Legal basis: § 20 sect. 1 item 1 and item 2 of the Regulation of theMinister of Finance of 6 June 2025 on current and periodical informationdisclosed by issuers of securities and conditions to be met whenrecognizing as equivalent information disclosed under laws of a statewhich is not a member state.