Decisions of the Polish Financial Supervision Authority on the consent for recognition of the 1 st half 2024 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels.

The Management Board of Bank Millennium S.A. (”the Bank”) hereby announces that today the Bank received a decision of the Polish Financial Supervision Authority on the consent for recognition of a stand-alone net profit for period from 1 January 2024 to 30 June 2024 in the amount of PLN 345,494,298 as a part of the Bank's Common Equity Tier 1 capital as well as a decision on the consent for recognition of consolidated net profit for period from 1 January 2024 to 30 June 2024 in the amount of PLN 356,932,632 as a part of the Common Equity Tier I capital on a consolidated level.

As mentioned in the Management Board Report on the activity of Bank Millennium and Capital Group of Bank Millennium in the six months ended on June 30, 2024, the impact of inclusion of the net profit of 1 st half year 2024 in own funds will have a positive impact on the Bank Millennium Group's capital ratios of circa 1.3 percentage point, based on the data as at 30th June 2024.

Legal basis:
Art. 17, item 1 of the Market Abuse Regulation (MAR)