Pursuant to article 399 § 1 of the Code of Commercial Companies, the Management Board of Bank Millennium S.A. (“the Bank”), with its registered office in Warsaw hereby convenes for 24th March 2021 an Ordinary General Meeting (“the General Meeting"), which will take place at 9.30 a.m. at the registered office of the Bank at Stanisława Żaryna Street 2A, 02-593 Warsaw.

The Management Board of Bank Millennium S.A. ("Bank") informs that on 22 February 2021 the Bank’s Supervisory Board, acting pursuant to art. 66 sect. 4 of the Act of 29 September 1994 on Accounting, § 17 sect. 2 item 4/ of the Bank’s Articles of Association and pursuant to the Audit Committee’s recommendation, selected Deloitte Audyt sp. z o.o. sp. k. (“Deloitte”) of Warsaw, al. Jana Pawła II 22, as the auditing company, which shall examine (including statutory audit) of the Bank’s financial statement and the consolidated financial statement of the Bank’s Capital Group for the year 2021 – 2023 as well as other reports on periods during these years.

Bank Millennium S.A. Management Board presents in the attachment "Preliminary non-audited results of Bank Millennium S.A. Capital Group in 4Q20/2020".

In execution of the Decision of the Polish Securities and Exchange Commission (at present the Polish Financial Supervision Authority), of 3.01.2001, amended with decisions dated 22.05.2001 and 13.01.2004, on granting approval to transfer outside the regulated market 87,594 common bearer shares of Bank Millennium S.A. ("Bank"), obliging the Bank to disclose by announcement in the form of current reports, two times a year i.e. by 31.01 and 31.07, the terms and conditions of the transaction to swap shares of the former BIG BANK S.A. (previously: Łódzki Bank Rozwoju S.A.) into shares of the Bank (previously: BIG Bank GDAŃSKI S.A.), in connection with the merger of both banks on 5.01.2001, in the half of the year preceding the announcement, The Management Board of the Bank informs that during the period from 1.07.2020 to 31.12.2020 no transfer of Bank's bearers shares took place outside the regulated market onto the shareholders of the former BIG BANK S.A., in exchange for shares of the former BIG BANK S.A.

The Management Board of Bank Millennium S.A. (‘the Bank’) informs that it took a decision to create in its 4th quarter 2020 accounts PLN 379.6 million of provisions for legal risk connected with FX mortgage loans originated by Bank Millennium. The higher than previous quarters provisions reflect the negative trends in court decisions and changes to the risk assessment methodology.

The Management Board of Bank Millennium S.A. (‘the Bank’) informs that today it has adopted a resolution on taking steps aimed at complying with the individual recommendation of the Polish Financial Supervision Authority (‘PFSA’) on the dividend policy of the Bank in the first half of 2021.

The Management Board of Bank Millennium S.A. ("the Bank"), hereby reports that it received from the Polish Financial Supervision Authority (“PFSA”) the decision taken based on article 138 sec. 1 point 2a of the Banking Act, with recommendation regarding maintaining additional own funds (on consolidated basis) above the value calculated in accordance to Regulation (EU) No 575/2013 of the European parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investments firms and amending Regulation (EU) No 648/2012 (“CRR”), at the level of 3.35 percentage points above the value of total capital ratio defined in the art. 92.1.c of CRR in order to secure the risk resulting from FX mortgage for households loan portfolio, which should consist of at least 75% of Tier I capital (which corresponds to 2.52 percentage points above the value of Tier I capital defined in art.92.1.b of CRR) and at least 56% of core Tier I capital (which corresponds to 1.88 percentage points above the value of core Tier I capital defined in art.92.1.a of CRR). The new level of the required buffer is lower by 1.52 percentage points compared to the level communicated in the Current report No 30/2019 dated 19th of November 2019.