Submission to Bank Millennium S.A. by shareholder Nationale-Nederlanden OFE of the draft resolution on candidate for the Bank’s Supervisory Board of the new term.

18.03.2021 time 5:43 PM

Current Report No. 10/2021

Management Board of Bank Millennium S.A. (‘Bank’) informs that on March 18, 2021, the Bank received from its shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny (‘NN OFE’) represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. candidacy of Ms. Beata Stelmach for a member of the Bank’s Supervisory Board of the new term of the Supervisory Board, curriculum vitae of the candidate and draft resolution of the Ordinary General Shareholders’ Meeting of the Bank (convened for 24 March 2021) in the matter of appointment of Ms. Beata Stelmach as member of the Supervisory Board of the Bank.

NN OFE is a shareholder authorised to make such a submission as it holds shares of the Bank in the quantity required by Art. 401 § 4 of the Code of Commercial Companies, specifying that the shareholder making the submission should represent at least one twentieth of the share capital of the company.

The submitted draft resolution concerns item 17 of the Agenda of the Ordinary General Shareholders’ Meeting covering selection and assessment of suitability of the candidates for members of the Supervisory Board of the Bank, and election of Members of the Supervisory Board.

The Bank is enclosing to this report the curriculum vitae of the candidate and the received draft resolution

The candidate does not conduct any competitive activity in relation to the Bank, either as a shareholder/participant of competitive companies or as a member of the corporate authorities of such companies. She is not listed in the register of insolvent debtors.

Attachments:

Legal base:
§ 19 sec. 1 pt. 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information disclosed by issuers of securities and conditions to be met when recognising as equivalent information disclosed under laws of a state which is not a member state.