The list of shareholders who held at least 5% of votes on the Ordinary General Shareholders Meeting of Bank Millennium S.A. held on 27 March 2025.

The Management Board of Bank Millennium S.A. ("the Bank") hereby informs about the shareholders who held at least 5% of votes on the Ordinary General Meeting of Bank Millennium S.A. held on 27 March 2025 (“the OGM”), together with the information on the amount of votes held by each of them, and with the indication of their share (percentage) in the number of votes on OGM and in the total amount of votes.

1. shareholder Banco Comercial Portugues:
   number of votes at OGM: 607 771 505
   % share in votes at OGM: 62,92
   % share in votes in total number of votes: 50,10
2. shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny:
   number of votes at OGM: 117 704 000
   % share in votes at OGM: 12,19
   % share in votes in total number of votes: 9,70
3. shareholder Allianz Polska Otwarty Fundusz Emerytalny:
   number of votes at OGM: 108 832 510
   % share in votes at OGM: 11,27
   % share in votes in total number of votes: 8,97
4. shareholder Otwarty Fundusz Emerytalny PZU "Złota Jesień":
   number of votes at OGM: 65 599 757
   % share in votes at OGM: 6,79
   % share in votes in total number of votes: 5,41

LEGAL BASE:

Art. 70 item 3 of the Act on public offering, conditions governing the introduction of financial instruments to organized trading and on public companies.