Bank Millennium S.A.

Date: 3 August 2023

Current Report No. 26/2023

SUBJECT: Notification on sale of Bank Millennium S.A. shares made byperson performing management responsibilities at the Bank.

Management Board of Bank Millennium S.A. [Bank] informs that on 2nd ofAugust 2023 the Bank received from the Member of the Management Board ofthe Bank, notification on sale of the Bank's shares.

The notification is enclosed herewith.

Legal basis:

Art. 19 section 3 of MAR