Current reports

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June 2021

Current Report No. 20/2021

With reference to Current Report no 22/2020 of 24th of July 2020, in which the Management Board of Bank Millennium S.A. (’Bank’, ‘Issuer’), informed that under implementation of the incentive programme the rules of which are provided for in the Resolution no. 4 of the Extraordinary General Meeting of Shareholders of 27 August 2019 in the matter of establishment of incentive programme and determination of principles governing management thereof, authorisation of the Company Management Board to purchase own shares for purpose of implementation of the incentive programme and establishment of reserve capital for purchase of such shares (as amended by Resolution of the Extraordinary General Meeting of Shareholders no. 2/2020 of 3 July 2020; (‘GM Resolution’), Remuneration Policy with respect to Risk Takers in Bank Millennium S.A. Group and the Incentive Programme Regulations, on 23th July 2020 the Bank Management Board adopted resolution in the matter of the Bank’s undertaking acquisition of the Bank’s own shares to implement incentive programme for Risk Takers and determination of conditions of the programme of purchase of own shares under the incentive programme (‘Programme’), the Bank Management Board announces that on 18 June 2021 it adopted a resolution on the continuation by the Bank of the purchase of the Bank's own shares for the purpose of the Risk Takers Incentive Programme launched in 2020 (the ‘Board Resolution’).

See more -Detailed information on purchase of own shares – third tranche

May 2021

Current Report No. 19/2021

Further to the current reports No. 11/2018 of 28 June 2018 and No. 17/2020 of 16 June 2020, the Management Board of Bank Millennium S.A (‘the Bank’) informs that on 21 May 2021 the Bank learned that Polish Financial Supervision Authority (‘PFSA’) issued a permission to start activity of Millennium Bank Hipoteczny S.A., a mortgage bank, which is fully owned by the Bank.

See more -PFSA permission to start activity of Millennium Bank Hipoteczny S.A.

Current Report No. 18/2021

Management Board of Bank Millennium S.A. (‘Bank’, ’Issuer’), further to current report no. 17/2021 of 12th of May 2021, informs that under implementation of the programme of purchase of own shares the rules of which are provided for in the Resolutions of the Bank Management Board of 23 July 2020 and of 12 May 2021 (‘Programme’) acting on the basis of authorisation granted to it by way of Resolution no. 4 of the Extraordinary General Meeting of Shareholders of 27 August 2019 in the matter of establishment of incentive programme and determination of principles governing management thereof, authorisation of the Company Management Board to purchase own shares for purpose of implementation of the incentive programme and establishment of reserve capital for purchase of such shares (as amended by Resolution of the Extraordinary General Meeting of Shareholders no. 2/2020 of 3 July 2020), the Issuer concluded the transactions of purchase of own shares of the Bank (code ISIN: PLBIG0000016) described in the attachments 1-3 of this report, to perform its obligations resulting from allocation of shares to employees or members of Bank Management Board or the Bank Millennium S.A. Group.

See more -Information on transactions within purchase of own shares

Current Report No. 17/2021

With reference to Current Report no 22/2020 of 24th of July 2020, in which the Management Board of Bank Millennium S.A. ’Bank’, ‘Issuer’), informed that under implementation of the incentive programme the rules of which are provided for in the Resolution no. 4 of the Extraordinary General Meeting of Shareholders of 27 August 2019 in the matter of establishment of incentive programme and determination of principles governing management thereof, authorisation of the Company Management Board to purchase own shares for purpose of implementation of the incentive programme and establishment of reserve capital for purchase of such shares (as amended by Resolution of the Extraordinary General Meeting of Shareholders no. 2/2020 of 3 July 2020; (‘GM Resolution’), Remuneration Policy with respect to Risk Takers in Bank Millennium S.A. Group and the Incentive Programme Regulations, on 23th July 2020 the Bank Management Board adopted resolution in the matter of the Bank’s undertaking acquisition of the Bank’s own shares to implement incentive programme for Risk Takers and determination of conditions of the programme of purchase of own shares under the incentive programme (‘Programme’). The Bank Management Board announces that on 12 May 2021 it adopted a resolution on the continuation by the Bank of the purchase of the Bank's own shares for the purpose of the Risk Takers Incentive Programme launched in 2020 (the ‘Board Resolution’).

See more -Detailed information on purchase of own shares – second tranche

Current Report No. 16/2021

The Management Board of Bank Millennium S.A. with its registered office in Warsaw, postal address: ul. Stanisława Żaryna 2A, 02-593 Warsaw, entered in the Register of Business Entities kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register, under KRS No. 0000010186, NIP 526-02-12-931, with a fully paid-up share capital of PLN 1,213,116,777.00 (the “Bank”), acting pursuant to Article 539 §1 and 2 and Article 540 of the Commercial Companies Code (the “CCC”), in conjunction with Article 4021 of the CCC, hereby provides its shareholders with the first notification about the proposed demerger of Millennium Dom Maklerski S.A. with its registered office in Warsaw, entered in the Register of Business Entities kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register, under KRS No. 0000053322 (the “Demerged Company” or “MDM”), through a transfer to the Bank of a part of the property of the Demerged Company (the “MDM Demerger”).

See more -First notification of the proposed division of Millennium Dom Maklerski S.A., where Bank Millennium S.A. the acquiring entity

April 2021

Current Report No. 15/2021

The Management Board of Bank Millennium S.A. (‘the Bank’) hereby informs that today it has received information from the Banking Guarantee Fund on setting for the Bank the amount of annual contribution to the Banks’ Resolution Fund due for 2021, including the correction of the contribution paid in 2020, in the amount of PLN 48 639 512.14.

See more -Amount of annual contribution to the BFG Resolution Fund in 2021

Current Report No. 14/2021

The Management Board of Bank Millennium S.A. (‘the Bank’) informs that it took a decision to create in its 1st quarter 2021 accounts, PLN 512 million of provisions for legal risk connected with FX mortgage loans originated by the Bank. The significant provisions, which are higher than the 4th quarter 2020 ones, reflect the continuing negative trends in court decisions, inflow of new court cases and resultant changes in the risk assessment methodology.

See more -Creation of additional provisions against legal risk related to FX mortgage loans portfolio

March 2021

Current Report No. 11/2021

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 24 March 2021 (“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.

See more -The list of shareholders who held at least 5% of votes on the Ordinary General Shareholders Meeting of Bank Millennium S.A. held on 24 March 2021.