Selection of an audit firm to audit financial statements

The Management Board of Bank Millennium S.A. ("Bank"), informs that on 24 February 2025 the Bank's Supervisory Board, in connection with Article 66 section 4 of the Accounting Act of 29 September 1994, § 17 section 2 point 4/ of the Bank's Articles of Association and in accordance with the recommendation of the Audit Committee of the Bank's Supervisory Board, selected KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp.k., with its registered office in Warsaw, Inflancka 4A, 00-189 Warsaw, as an audit firm conducting an audit (including statutory audit) of the Bank's financial statements and the consolidated financial statements of the Bank's Group for the years 2025-2026 and other reports for the periods falling in these years.

KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp.k. is listed on the list of entities authorized to audit financial statements maintained by the Polish Agency for Audit Supervision under number 3546.

Legal basis:
Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC Text with EEA relevance