6th December 2021

Current Report no. 36/2021

SUBJECT: Adoption of new Bank Millennium Group'sStrategy for 2022-2024

The Management Board of Bank Millennium S.A. (_#8216;Bank')informs that on December 3, 2021, the Supervisory Board of the Bankapproved the new Strategy of Bank Millennium Group for 2022-2024(_#8216;Strategy').

Description of the key pillars of the Strategy alongwith main its objectives constitute an attachment to this report.

Legal basis: Article 17 (1) of MAR - inside information