Resignation of the Member of the Supervisory Board of Bank Millennium S.A.

The Management Board of Bank Millennium S.A. (the "Bank") informs that today Ms. Beata Stelmach, Member of the Bank's Supervisory Board, in connection with her appointment to the position of the President of the Management Board of another entity, resigned from the position of a Member of the Bank's Supervisory Board with effect from 31 January 2025.

Legal basis: § 5 point 4) of the Regulation of the Minister of Finance 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