Statement of the Supervisory Board of Bank Millennium S.A. made in connection with

requirements of § 70 sec. 1 pts 7 and 8 as well as § 71 sec. 1 pts 7 and 8 of the Ordinance of the

Minister of Finance of March 29, 2018 regarding current and periodic information published

by issuers of securities and conditions for recognizing information required by non-member

states as equivalent – extract from the Resolution No 10/2022 of the Supervisory Board dated

28 January 2022.

The Supervisory Board, taking into account the assessment of the Audit Committee of the

Supervisory Board, contained in the Report of the Audit Committee from its activity in 2021,

hereby declares that:

1/ the selection of Deloitte Audyt spółka z ograniczoną odpowiedzialnością sp.k. as an audit firm

conducting the audits of annual financial reports of the Bank and the Bank’s Capital Group for

the year 2021 has been conducted in accordance with the regulations, including those

concerning the selection and procedure of selection of an audit firm,

2/ the audit firm and the members of the team conducting the audit met the conditions for drawing

up an impartial and independent audit report on the annual financial reports in accordance with

applicable regulations, professional standards and rules of professional ethics,

3/ binding regulations related to the rotation of the audit firm and the key statutory auditor as well

as mandatory grace periods are observed,

4/ the Bank has a policy regarding the selection of an audit firm and a policy for providing the

Bank by an audit firm, an entity related to an audit firm or a member of its network of

additional non-audit services, including the services conditionally exempted from the ban of

rendering them by an audit firm,

5/ the provisions regarding the appointment, composition and operation of the Audit Committee of

the Supervisory Board of the Bank, including those related to the fulfilment by its members of

independence criteria and requirements regarding knowledge and skills in the finance industry

as well as in the field of accounting or auditing of financial reports are met,

6/ the Audit Committee of the Supervisory Board of the Bank performed the tasks of the audit

committee provided for in binding regulations.