Information on the draft resolution No. 32/2024 of the Annual General Meeting of Bank Millennium S.A. on the amendment of the Articles of Association

The Management Board of Bank Millennium S.A. with its seat in Warsaw (the "Bank"), with reference to the draft resolution regarding amendment of the Articles of Association No. 32/2024 of the Annual General Meeting of the Bank ("AGM") convened for 27.03.2024 (the draft was published in the Bank's current report No. 4/2024 of 29.02.2024), hereby publishes the editorially corrected draft resolution No. 32/2024 (attachment to this current report). The editorial correction results from the expectations of the Polish Financial Supervision Authority (“PFSA”) (expressed in the course of the proceedings for the issuance of a permit for amendments to the Articles of Association covered by the above-mentioned draft) in terms of the manner of presenting the proposed amendments to the Articles of Association by supplementary indication of detailed deletions and additions to the Articles of Association and is aimed at maintaining consistency between the application to the PFSA, the wording of the possible permit of the PFSA and the shape of the resolution of the AGM under consideration.

The Management Board emphasizes that as a result of the additional editorial edition of the draft resolution, the substantive scope of the amendments to the Articles of Association covered by this draft resolution does not change in any way compared to the draft originally announced together with the current report no. 4/2024 of 29 February this year.

Attachment

Legal basis: § 19 sect. 1 point 1 and point 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.