Shareholders

Shareholders holding minimum 5% votes at the General Shareholders Meetings

Shareholder Shares Votes
No % No %
Banco Comercial Portugues S.A. 607 771 505 50.10 607 771 505 50.10
Nationale-Nederlanden OFE 107 970 039 8.90 107 970 039 8,90
Allianz Polska OFE 100 990 351 8.32 100 990 351 8.32
OFE PZU „Złota Jesień" 65 492 207 5.40 65 492 207 5,40
Total no. of shares in company/votes 1 213 116 777 100.00 1 213 178 377 100.00
Common shares
1 share = 1 vote		 1 213 055 177 99.99 1 213 055 177 99.99
Privileged shares
1 share = 2 votes		 61 600 0.01 123 200 0.01

Data at 30.12.2022

Number of shares held by Nationale-Nederlanden OFE (Pension Fund), Allianz Polska OFE (Pension Fund), OFE PZU „Złota Jesień" (Pension Fund) and calculated on the basis of information contained in a document entitled Annual structure of the assets of above mentioned pension funds as at 29.12.2023. The volume weighted average price (VWAP) of Bank's shares on this day at PLN 8,3321 was taken for this.

The share capital of the Bank Millennium S.A. (equal to the Group's share capital) is PLN 1 213 166 777 divided into 1 213 166 777 shares of PLN 1 par value each.

Information about share issues of Bank Millennium is presented below

Series/Issue Share type Type of preference Number of shares Value of series/issue Registration date
A registered founder x2 as to voting 106 850 106 850 30.06.1989
B1 registered ordinary   150 000 150 000 13.06.1990
B2 registered ordinary   150 000 150 000 13.12.1990
C bearer ordinary   4 693 150 4 693 150 17.05.1991
D1 bearer ordinary   1 700 002 1 700 002 31.12.1991
D2 bearer ordinary   2 611 366 2 611 366 31.01.1992
D3 bearer ordinary   1 001 500 1 001 500 10.03.1992
E bearer ordinary   6 000 000 6 000 000 28.05.1993
F bearer ordinary   9 372 721 9 372 721 10.12.1993
G bearer ordinary   8 000 000 8 000 000 30.05.1994
H bearer ordinary   7 082 129 7 082 129 24.10.1994
Increasing of par value of shares from 1 to 4 PLN 122 603 154 24.11.1994
1:4 split 122 603 154   5.12.1994
I bearer ordinary   65 000 000 65 000 000 12.08.1997
J bearer ordinary   196 120 000 196 120 000 12.09.1997
K bearer ordinary   424 590 872 424 590 872 31.12.2001
L bearer ordinary   363 935 033 363 935 033 26.02.2010
Total number of shares     1 213 116 777    
Total share capital       1 213 116 777