The Management Board of Bank Millennium S.A with seat in Warsaw ("Bank")pursuant to art. 399 § 1 of the Code of Commercial Companies herebyinforms 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 theBank Millennium Head Office at ul. Stanisława Żaryna 2A, 02-593Warszawa, 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 iscapable 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 financialreport of Bank Millennium S.A., combined Management Board report on theactivity of Bank Millennium S.A. and Bank Millennium S.A. Capital Groupand the combined ESG report of Bank Millennium S.A. and Bank MillenniumS.A. Capital Group (Resolution No. 2).

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

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

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

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

- information, reports and evaluations required in accordance with"Corporate Governance Principles for Supervised Institutions" of thePolish Financial Supervision Authority and "Best Practice of CompaniesListed on the WSE 2021", including the summary of the 2021 activity ofthe Supervisory Board and its committees,

and performing the assessment of the remuneration policy in BankMillennium 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 theperformance of their duties in fiscal year 2021 (Resolutions from No. 6to No. 26).

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

13. Taking a resolution on the Selection and Suitability AssessmentPolicy for Supervisory Board Members at Bank Millennium S.A. (ResolutionNo. 28).

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

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

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

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

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

19. Presentation of important elements of the contents of the MillenniumDom Maklerski S.A. Division Plan of 10 May 2021, Management Board Reportof 10 May 2021 justifying division of the company Millennium DomMaklerski S.A., auditor's opinion and any and all important changes withregard to assets and liabilities that occurred between the date of theDivision Plan preparation and the date of adoption of resolution ondivision of Millennium Dom Maklerski S.A.

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

21. Closing of the General Meeting.

The Bank's Management Board hereby presets as attachments (as separatefiles):

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

2. draft resolutions with justifications to be considered by the GeneralMeeting

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 MillenniumS.A. in 2021

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

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

Legal basis: § 19 sect. 1 item 1 and item 2 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodicalinformation disclosed by issuers of securities and conditions to be metwhen recognising as equivalent information disclosed under laws of astate which is not a member state.