Bank Millennium S.A.

Report Publication Announcement • Feb 27, 2025

Report Content Bank Millennium S.A.

27 February 2025

Current Report No. 9/2025

SUBJECT: Convening an Ordinary General Meeting of Bank Millennium S.A.on 27 March 2025

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 27 March 2025 at 09.30 a.m. 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. 10d]:

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. 27 of the General Meeting [TheRemuneration Policy with regard to Members of the Management Board andSupervisory Board of Bank Millennium S.A.],

5] attachment to the draft resolution no. YY+2 of the General Meeting[Information for the General Meeting about the By-laws of theSupervisory Board of Bank Millennium S.A.],

6] annual Report of the Supervisory Board of Bank Millennium S.A. forfinancial year 2024,

7] report of the Supervisory Board on the assessment of the functioningof the Remuneration Policy in Bank Millennium S.A. [Report on executionof remuneration policy in Bank Millennium S.A. in 2024],

8] Supervisory Board report on remuneration of the Members of theManagement Board and Supervisory Board [Report on remuneration ofMembers of the Management Board and Supervisory Board of Bank MillenniumSA in 2024],

9] 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. 26 ofthe General Meeting],

and

documents relating to the draft resolution no. 29 of the General Meeting:

10a] 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,

10b] Resolution of the Supervisory Board in the matter ofself-assessment of adequacy of internal regulations with regard toactivities of the Supervisory Board and effectiveness of its activities,

10c] 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,

10d] A list of regulations concerning the functioning of the SupervisoryBoard, the content of which constitutes a trade secret.

Legal basis: § 19 sect. 1 item 1 and item 2 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodicalinformation disclosed by issuers of securities and conditions to be metwhen recognising as equivalent information disclosed under laws of astate which is not a member state.