Bank Millennium S.A.

Share Issue/Capital Change • Jul 22, 2022

Bank Millennium S.A.Date: 22 July 2022

Current Report No. 23/2022

RE.: Information on swap of the former BIG BANK SA shares into BankMillennium S.A. shares.In execution of the Decision of thePolish Securities and Exchange Commission (at present the PolishFinancial Supervision Authority), of 3.01.2001, amended with decisionsdated 22.05.2001 and 13.01.2004, on granting approval to transferoutside the regulated market 87,594 common bearer shares of BankMillennium S.A. (_quot;Bank_quot;), obliging the Bank to disclose by announcementin the form of current reports, two times a year i.e. by 31.01 and31.07, the terms and conditions of the transaction to swap shares of theformer BIG BANK S.A. (previously: Łódzki Bank Rozwoju S.A.) into sharesof the Bank (previously: BIG Bank GDAŃSKI S.A.), in connection with themerger of both banks on 5.01.2001, in the half of the year preceding theannouncement, The Management Board of the Bank informs that during theperiod from 1.01.2022 to 30.06.2022 no transfer of Bank's bearers sharestook place outside the regulated market onto the shareholders of theformer BIG BANK S.A., in exchange for shares of the former BIG BANK S.A.

In total, in the period from 1 July 2001 to 30 June 2022 the ownershipof 58,238 common bearer shares of the Bank was transferred onto 141shareholders of the former BIG BANK S.A., in exchange for 29,119 sharesof the former BIG BANK S.A. worth PLN 366,899.40 counted at the purchaseprice by the Bank of PLN 6.30 per share.

LEGAL BASIS:

SEC decision No. DSPN/416/29/03 of 13.01.2004.