Bank Millennium Management Board, hereby, informs that it convenes the Ordinary General Meeting of Bank Millennium S.A. to be held on 24 of March 2021 at 9:30 am in the Bank Millennium Head Office at the address: ul. Stanisława Żaryna 2A, 02-593 Warszawa

1. Announcement about convening the Ordinary General Meetinglink opens in a new window
2. Draft resolutions with rationalelink opens in a new window
   Attachment to the draft of Resolution no 26 of General Meetinglink opens in a new window
   Attachment to the draft of Resolution no 27 of General Meetinglink opens in a new window
   Attachment to the draft of Resolution no 28 of General Meetinglink opens in a new window
3. Form of proxylink opens in a new window
4. Information on the total number of shares and the number of votes from these shareslink opens in a new window

Documents

• Documents to item 7 of the agenda:
  Annual report of Bank Millennium for 2020link opens in a new window
• Documents to item 8 of the agenda:
  Consolidated annual report of Bank Millennium Group for 2020link opens in a new window
• Documents to item 9 of the agenda:
  Report on the activity of the Supervisory Board of Bank Millennium S.A. in 2020link opens in a new window
• Documents to item 10 of the agenda:
  Report in the matter of the Supervisory Board report on remuneration of the Members of the Management Board and Supervisory Boardlink opens in a new window
  Report by independent auditor on provision of attestation service in the area of assessment of remuneration reportlink opens in a new window
• Documents to item 18 of the agenda:
  Information on the By-laws of the Supervisory Boardlink opens in a new window

Please be advised that the paper version of shareholder documentation will not be provided.

The specimens below of documents and declarations for purposes of proposing a candidate for member of the Supervisory Board of the Bank

Bank Millennium S.A. presents the specimens below of documents and declarations for purposes of proposing a candidate for member of the Supervisory Board of Bank Millennium S.A. as well as making by the General Meeting of Bank Millennium S.A., pursuant to regulatory requirements, an assessment of individual suitability of the Supervisory Board member being appointed and collective assessment of the Bank’s Supervisory Board.

In observance of legal requirements, a shareholder of the Bank submitting a candidate for member of the Supervisory Board of the Bank, shall furnish Bank Millennium S.A. with a complete set of documents filled-out and signed by the candidate needed for performing an assessment of the candidate, specimens of which are available below, and shall also furnish: 1/ Curriculum Vitae of the candidate for the Supervisory Board of the Bank, 2/ certificate of no tax delays, as well as 3/certificate of no criminal record./p>

Download files (forms):

• Information form for a candidate for a member of the Supervisory Board of Bank Millennium S.A. in connection with the content of art. 22aa paragraph. 11 of the Act - Banking Lawlink opens in a new window
• Information on the material situation and property statuslink opens in a new window
• Statement of the Candidate for a Member of the Supervisory Board of Bank Millennium S.A.link opens in a new window
• Statement of the Candidate for a Member of the Supervisory Board of Bank Millennium S.A. in terms of independencelink opens in a new window
• Suitability Self-Assessment Questionnaire(please fill in the file tabs), link opens in a new window (please fill in the file tabs)
• Information on personal data processing in Bank Millennium S.A.(for Candidates to function of Supervisory Board Members and for Supervisory Board Members), link opens in a new window (for Candidates to function of Supervisory Board Members and for Supervisory Board Members)

The Shareholders Meeting shall be held in keeping with the procedures and on terms and conditions provided for in the Commercial Companies Code and in the Bank's Articles of Association.

• General Meeting of Shareholders bylawslink opens in a new window
• Articles of Association of Bank Millennium S.A.link opens in a new window

Contact for AGM of Bank Millennium