Bank Millennium S.A.

Date: 30 March 2026Current Report No. 9/2026

SUBJECT: The list of shareholders who held at least 5% of votes on theOrdinary General Shareholders Meeting of Bank Millennium S.A. held on 30March 2026.

The Management Board of Bank Millennium S.A. [the Bank] hereby informsabout the shareholders who held at least 5% of votes on the OrdinaryGeneral Meeting of Bank Millennium S.A. held on 30 March 2026 [the OGM],together with the information on the amount of votes held by each ofthem, and with the indication of their share [percentage] in the numberof votes on OGM and in the total amount of votes:

1] shareholder Banco Comercial Portugues:

number of votes at OGM: 607 771 505

% share in votes at OGM: 62.45

% share in votes in total number of votes: 50.10

2] shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny:

number of votes at OGM: 116 053 000

% share in votes at OGM: 11.92

% share in votes in total number of votes: 9.57

3] shareholder Allianz Polska Otwarty Fundusz Emerytalny:

number of votes at OGM: 93 582 510

% share in votes at OGM: 9.62

% share in votes in total number of votes: 7.71

4] shareholder Otwarty Fundusz Emerytalny PZU "Złota Jesień":

number of votes at OGM: 57 000 000

% share in votes at OGM: 5.86

% share in votes in total number of votes: 4.70

LEGAL BASE:

Art. 70 item 3 of the Act on public offering, conditions governing theintroduction of financial instruments to organized trading and on publiccompanies.