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 hereby informs 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 Bank Millennium Head Office at ul. Stanisława Żaryna 2A, 02-593 Warszawa.

The Bank's Management Board hereby presents as attachments (from no. 1 to no. 10d):

1/ agenda of the General Meeting,link otwiera się w nowym oknie

2/ the complete text of the notice on convening the General Meeting,link otwiera się w nowym oknie

3/ draft resolutions with justifications to be considered by the General Meeting,link otwiera się w nowym oknie

4/ attachment to the draft resolution no. 27 of the General Meeting (“The Remuneration Policy with regard to Members of the Management Board and Supervisory Board of Bank Millennium S.A.”),link otwiera się w nowym oknie

5/ attachment to the draft resolution no. YY+2 of the General Meeting (“Information for the General Meeting about the By-laws of the Supervisory Board of Bank Millennium S.A.”),link otwiera się w nowym oknie

6/ annual Report of the Supervisory Board of Bank Millennium S.A. for financial year 2024,link otwiera się w nowym oknie

7/ report of the Supervisory Board on the assessment of the functioning of the Remuneration Policy in Bank Millennium S.A. (“Report on execution of remuneration policy in Bank Millennium S.A. in 2024”),link otwiera się w nowym oknie

8/ Supervisory Board report on remuneration of the Members of the Management Board and Supervisory Board ("Report on remuneration of Members of the Management Board and Supervisory Board of Bank Millennium SA in 2024"),link otwiera się w nowym oknie

9/ Report of the independent statutory auditor on the performance of the assurance service in the scope of assessment of the remuneration report (in connection with the consideration of the draft resolution No. 26 of the General Meeting), link otwiera się w nowym oknie

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 the form of joint stock companies concerning compliance with the requirements for assessment of the adequacy of internal regulations concerning the functioning and effectiveness of the supervisory board's operations from KNF’s Recommendation Z regarding the principles of corporate governance in banks, link otwiera się w nowym oknie

10b/ Resolution of the Supervisory Board in the matter of self-assessment of adequacy of internal regulations with regard to activities of the Supervisory Board and effectiveness of its activities,link otwiera się w nowym oknie

10c/ Legal opinion of an external advisor on the assessment of the internal regulations of Bank Millennium S.A. which regard to functioning of the Supervisory Board in terms of their adequacy, within the meaning of Recommendation Z,link otwiera się w nowym oknie

10d/ A list of regulations concerning the functioning of the Supervisory Board, the content of which constitutes a trade secretlink otwiera się w nowym oknie

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