BANK MILLENNIUM S.A.: Zwołanie Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. na dzień 30 marca 2022 r.

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 2022 at 09.30 a.m. in the
Bank Millennium Head Office at ul. Stanisława Żaryna 2A, 02-593
Warszawa, with the following Agenda:

1. Opening of the General Meeting.

2. Information on the voting method.

3. Election of the Chairperson of the General Meeting (Resolution No. 1).

4. Confirmation that the General Meeting has been duly convened and is
capable of adopting binding resolutions.

5. Presentation of the Agenda of the General Meeting.

6. Election of the Voting Committee.

7. Consideration and approval for fiscal year 2021 of the financial
report of Bank Millennium S.A., combined Management Board report on the
activity of Bank Millennium S.A. and Bank Millennium S.A. Capital Group
and the combined ESG report of Bank Millennium S.A. and Bank Millennium
S.A. Capital Group (Resolution No. 2).

8. Consideration and approval of the financial report of Bank Millennium
S.A. Capital Group for fiscal year 2021 (Resolution No. 3).

9. Consideration and approval of the report on the activity of the
Supervisory Board of Bank Millennium S.A. in 2021 covering:

– the report on the assessment of the combined Management Board report
on the activity of Bank Millennium S.A. and Bank Millennium S.A. Capital
Group, combined ESG report of Bank Millennium S.A. and Bank Millennium
S.A. Capital Group and financial reports of Bank Millennium S.A. and
Bank Millennium S.A. Capital Group for fiscal year 2021,

– report on the assessment of the Management Board motion on the
coverage of the loss for fiscal year 2021, pursuant to art. 382 § 3 of
the Code of Commercial Companies,

– information, reports and evaluations required in accordance with
“Corporate Governance Principles for Supervised Institutions” of the
Polish Financial Supervision Authority and “Best Practice of Companies
Listed on the WSE 2021”, including the summary of the 2021 activity of
the Supervisory Board and its committees,

and performing the assessment of the remuneration policy in Bank
Millennium S.A.

(Resolution No. 4).

10. Taking a resolution on the coverage of the loss for fiscal year 2021
(Resolution No. 5).

11. Discharging members of the Management Board of Bank Millennium S.A.
and Members of the Supervisory Board of Bank Millennium S.A. from the
performance of their duties in fiscal year 2021 (Resolutions from No. 6
to No. 26).

12. Opinion regarding the Supervisory Board report on the remuneration
of Members of the Bank’s Management Board and Supervisory Board
(Resolution No. 27).

13. Taking a resolution on the Selection and Suitability Assessment
Policy for Supervisory Board Members at Bank Millennium S.A. (Resolution
No. 28).

14. Taking a resolution on the diversity policy for Management Board and
Supervisory Board at Bank Millennium S.A. (Resolution No. 29).

15. Taking a resolution on the adoption for use of “Best Practice of
Companies Listed on the WSE 2021” (Resolution No. 30).

16. Taking a resolution on amendments to the Articles of Association of
Bank Millennium S.A. (Resolution No. 31).

17. Taking a resolution on amendments to the Bylaws of the General
Meeting of the Shareholders of Bank Millennium S.A. and determination of
their consolidated text (Resolution No. 32).

18. Information on the Bylaws of the Supervisory Board of Bank
Millennium S.A. (Resolution No. 33).

19. Presentation of important elements of the contents of the Millennium
Dom Maklerski S.A. Division Plan of 10 May 2021, Management Board Report
of 10 May 2021 justifying division of the company Millennium Dom
Maklerski S.A., auditor’s opinion and any and all important changes with
regard to assets and liabilities that occurred between the date of the
Division Plan preparation and the date of adoption of resolution on
division of Millennium Dom Maklerski S.A.

20. Taking a resolution in the matter of division of Millennium Dom
Maklerski S.A. (Resolution No. 34).

21. Closing of the General Meeting.

The Bank’s Management Board hereby presets as attachments (as separate
files):

1. the complete text of the notice on convening the General Meeting

2. draft resolutions with justifications to be considered by the General
Meeting

3. attachment to the draft resolution No. 28 of the General Meeting

4. attachment to the draft resolution No. 29 of the General Meeting

5. attachment to the draft resolution No. 30 of the General Meeting

6. attachment to the draft resolution No. 32 of the General Meeting

7. attachment to the draft resolution No. 33 of the General Meeting

8. attachment to the draft resolution No. 34 of the General Meeting

9. Report on the activity of the Supervisory Board of Bank Millennium
S.A. in 2021

10. Report in the matter of the Supervisory Board report on remuneration
of the Members of the Management Board and Supervisory Board

11. Report by independent auditor on provision of attestation service in
the area of assessment of remuneration report

Legal basis: § 19 sect. 1 item 1 and item 2 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.

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