The Management Board of Bank Millennium S.A. (the “Bank”) informs that it learned that on 29th May 2024 the Regional Court for Warsaw in Warsaw, 13th Business Department of the National Court Register registered the changes of the Bank’s Articles of Association adopted in resolution no. 32 (“Resolution”) of the Bank’s Ordinary General Meeting of 27 March 2024. The Bank published the text of the Resolution in current report No. 8/2024 of March 27, 2024.

• Appendix No. 1link otwiera się w nowym oknie to this current report indicates the amendments to the Bank's Articles of Association registered by the Court.
• Appendix No. 2link otwiera się w nowym oknie to this current report contains the wording, after amendments, of Paragraph 5 sections 1 - 2¹ and Paragraph 6 of the Articles of Association.
• Appendix No. 3link otwiera się w nowym oknie to this current report contains the wording, before amendments, of Paragraph 5 sections 1 – 2 and Paragraph 6 of the Articles of Association.

Legal basis: Par. 5 point 1 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information disclosed by issuers of securities as well as conditions to be met when recognising as equivalent the information disclosed under laws of a state which is not a member state.