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Bank Millennium S.A.

Report Publication Announcement • Mar 28, 2025

5525_rns_2025-03-28_2225feb6-14e4-4943-a494-6938db15d080.html

Report Publication Announcement

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Report Content Bank Millennium S.A.

Date: 27 March 2025

Current Report No. 17/2025

SUBJECT: Contents of resolutions adopted by the Ordinary General Meetingof Bank Millennium S.A. on 27 March 2025.

The Management Board of Bank Millennium S.A. [Bank] shall deliver, inattachment hereto, the text of the resolutions passed by the OrdinaryGeneral Meeting of the Bank on 27 March 2025 [GM].

Objections were filed to the minutes of the GM, regarding resolutionsnos: 5 and 45.

Attachments to the report:

1] resolutions adopted by the GM

2] attachment to Resolution No. 27 of the GM

3]attachment to Resolution No. 44 of the GM

LEGAL BASE:

§ 19 item 1 point 6 and 9 of the Ordinance of the Minister of Finance of29 March 2018 on current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.