Appointment of the Supervisory Board and the Management Board of the Bank for a new term of office.

The Management Board of Bank Millennium S.A. (the "Bank") informs that on 27 March 2025 the Annual General Meeting of the Bank elected the Bank's Supervisory Board for a new three-year term of office.

The following persons were appointed to the Supervisory Board:

1. Nuno Manuel da Silva Amado
2. Miguel de Campos Pereira de Bragança
3. Olga Grygier - Siddons
4. Alojzy Nowak
5. José Miguel Bensliman Schorcht da Silva Pessanha
6. Miguel Maya Dias Pinheiro
7. Lingjiang Xu
8. Agnieszka Kłos-Siddiqui
9. Katarzyna Sułkowska
10. Małgorzata Bonikowska
11. Izabela Olszewska
12. Anna Mankiewicz-Rębkowska

These persons do not conduct any activity competitive to the Bank, neither as shareholders or participants of competitive companies, nor as members of the governing bodies of such companies. The newly appointed members of the Bank's Supervisory Board are not listed in the register of insolvent debtors. Information on the education, qualifications and professional careers, including the activities performed, of the Supervisory Board members are contained in the professional CVs attached to this report.

Furthermore, the Management Board of the Bank informs that on 27 March 2025 also took place a meeting of the Bank's Supervisory Board appointed by the General Meeting of Shareholders. The Supervisory Board was constituted by appointing Ms. Olga Grygier-Siddons as the Chairperson of the Supervisory Board, Mr. Nuno Manuel da Silva Amado as the Deputy Chairman of the Supervisory Board, and Ms. Katarzyna Sulikowska as the Secretary of the Supervisory Board.

At the same meeting the Supervisory Board determined that the Management Board of the Bank for the new, three-year term of office will consist of 7 persons and also appointed as of March 27, 2025: Mr. Joao Bras Jorge as Chairman of the Management Board, Mr. Fernando Bicho as Deputy Chairman of the Management Board, and Mr. Wojciech Haase, Mr. Antonio Pinto Junior Mr. Jarosław Hermann, Ms. Halina Karpińska and Ms. Magdelena Zmitrowicz as members of the Management Board.

These persons do not conduct any activity competitive to the Bank, neither as shareholders or participants of competitive companies, nor as members of the governing bodies of such companies. The newly appointed members of the Bank's Management Board are not listed in the register of insolvent debtors. Information on the education, qualifications and professional career held by the members of the Management Board is included in the professional CVs attached to this report.

Appendices to the report:

1. Professional CVs of Supervisory Board memberslink otwiera się w nowym oknie

2. Professional CVs of the Management Board memberslink otwiera się w nowym oknie

LEGAL BASIS: § 5 point 5 in conjunction with § 10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.