Bank Millennium S.A.

Regulatory Filings • Feb 27, 2025

A list of regulations concerning the functioning of the Supervisory Board of Bank Millennium S.A., the content of which constitutes a trade secret :

• a) By -laws of participation in meetings of the Supervisory Board with the use of means of distance communication,
• b) Bylaws of Supervisory Board Audit Committee,
• c) Bylaws of Supervisory Board Committee for Risk Matters,
• d) Bylaws of Personnel Committee of Supervisory Board,
• e) Bylaws of Supervisory Board Strategic Committee,
• f) The Bank's internal regulations in terms of counteracting money laundering and terrorist financing,
• g) Organisational Bylaws of Bank Millennium S.A. ,
• h) Principles and Guidelines on Managing Information Subject to Current Reporting, including Inside Information ,
• i) Training rules for Members of the Supervisory Board and Management Board of Bank Millennium S.A.