Results of the assessment of the combined Management Board report on the activity of Bank
Millennium S.A. and Bank Millennium S.A. Capital Group, which includes, in particular, the
sustainability reporting of Bank Millennium S.A. and Bank Millennium S.A. Capital Group and
financial statements of Bank Millennium S.A and Bank Millennium S.A. Capital Group for the
financial year 2025 - extract from the Resolution No 23/2026 of the Supervisory Board dated 27
February 2026.
Pursuant to art. 382 § 3 of the Code of Commercial Companies, § 17 sec. 3 of the Bank’s Articles of
Association and in connection with § 72 sec. 1 point 16) and § 73 sec. 1 point 14) of the Regulation of
the Minister of Finance of 6 June 2025 on current and periodical information disclosed by issuers of
securities as well as conditions to be met when recognising as equivalent the information required
under laws of a state which is not a member state, at its meeting on 27 February 2026 the Supervisory
Board conducted an assessment of the following Management Board’s submissions: (I) 2025 financial
report of the Bank, (II) 2025 financial report of the Bank’s Capital Group, (III) 2025 combined
Management Board Report on activity of the Bank and the Bank’s Capital Group which includes, in
particular, the sustainability reporting of Bank and Bank’s Capital Group; The Supervisory Board also
familiarised itself with the statutory opinions expressed by auditor KPMG Audyt Spółka z ograniczoną
odpowiedzialnością sp.k. for documents identified as (I), (II) and (III). On these grounds the
Supervisory Board concludes that both the 2025 Bank’s financial report as well as the 2025 financial
report of the Bank’s Capital Group, and also the combined 2025 Management Board Report on activity
of the Bank and the Bank’s Capital Group which includes, in particular, the sustainability reporting of
Bank and Bank’s Capital Group, were prepared correctly in terms of the content and form, comply with
the books and documents, as well as with the actual status, and provide an accurate reflection of the
status of the financial results and activity of the Bank and Bank’s Capital Group in the financial year
2025.