The Management Board of Bank Millennium S.A. ("Bank") shall deliver, in attachment hereto, the text of the resolutions passed by the Ordinary General Meeting of the Bank on 30 March 2023 ("GM"), together with the attachments.

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 30 March 2023 (“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:

The Management Board of Bank Millennium S.A. (the "Bank") with reference to the Current Report No. 7/2023 of 13 February 2023 and the Current Report No. 10/2023 of 24 March 2023 hereby informs that on 29th March 2023 took place transfer of 80% of the shares (the “Shares”) in Millennium Financial Services sp. z o.o. (the “Company”) from the Bank to Towarzystwo Ubezpieczeń na Życie Europa S.A. which acquired 72% of the Company’s shares and Towarzystwo Ubezpieczeń Europa S.A. which acquired 8% of the Company’s shares (collectively the "Buyers") as well as payment of the price for the Shares to the Bank.

The Management Board of Bank Millennium S.A. ("Bank") with reference to the Current Report no 7/2023 of 13 February 2023 hereby informs that on 24 March 2023 the Bank received information about the issuing of the decision of 23 March 2023 by the President of the Office of Competition and Consumer Protection in the matter of the concentration consisting in creation of a joint venture (Millennium Financial Services Spółka z ograniczoną odpowiedzialnością) by Bank Millennium Spółka Akcyjna, Towarzystwo Ubezpieczeń Europa Spółka Akcyjna and Towarzystwo Ubezpieczeń na Życie Europa Spółka Akcyjna.

Bank Millennium S.A’s (‘Bank’) Management Board informs that on March 24^th, 2023 Moody’s rating agency (‘Moody’s’) confirmed Bank’s long- and short-term deposit ratings at Baa3/P-3 and its (P)Ba2 junior senior unsecured MTN program ratings and changed the outlook on the long-term deposit ratings to negative from ratings under review.

The Management Board of Bank Millennium S.A with seat in Warsaw (“Bank”) pursuant to art. 399 § 1 of the Code of Commercial Companies hereby informs that it convened an Ordinary General Meeting of Bank Millennium (“General Meeting”) to be held on 30 March 2023 at 09.30 a.m. in the Bank Millennium Head Office at ul. Stanisława Żaryna 2A, 02-593 Warszawa.

The Management Board of Bank Millennium S.A. (the "Bank") informs that following necessary corporate approvals, on February 13, 2023, the Bank executed the agreement (the "Agreement") for the sale of 80% of the shares (the “Shares”) in Millennium Financial Services sp. z o.o. (the “Company”) to Towarzystwo Ubezpieczeń na Życie Europa S.A. which acquires 72% of the Company’s shares and Towarzystwo Ubezpieczeń Europa S.A. which acquires 8% of the Company’s shares (collectively the "Buyers").

Bank Millennium S.A. Management Board presents in the attachment "Preliminary non-audited results of Bank Millennium S.A. Capital Group in 4Q22/2022".

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 1.07.2022 to 31.12.2022 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.

With reference to the current report no. 2/2023 in which the Management Board of Bank Millennium S.A. (‘the Bank’) informed about provisions created for legal risk connected with FX mortgage originated by the Bank and by former Euro Bank S.A., the Management Board of Bank informs that final balance of provision (unaudited) for this risk reached circa PLN 5,395 million at the end of December 2022 (of which PLN 4,986 million for the portfolio originated by the Bank).