Statement of the Supervisory Board of Bank Millennium S.A. made in connection with requirements
of with § 72 sect. 1 pts 6, 7 and 8 and § 73 sect. 1 pts 6, 7 and 8 of the Regulation of the Minister of
Finance of 6.06.2025 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 6/2026 of the Supervisory Board dated 6 February 2026.
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 2025, hereby declares that:
1/ the selection of KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp. k. („KPMG Audyt”), as an
audit firm conducting the audits of annual financial reports of the Bank and the Bank’s Capital Group
for the year 2025 and the audit firm performing attestation of sustainable development reporting on
sustainable development of the Bank and the Bank’s Capital Group for the year 2025, has been
conducted in accordance with regulations including those concerning the selection and procedure of
selection of an audit firm performing attestation of sustainable development reporting with regard to
sustainable development reporting and concerning selection and procedure of selection of an audit firm
performing attestation of sustainable development reporting with regard to sustainable development
reporting of the capital group,
2/ KPMG Audyt, as an 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 and the audit of
consolidated annual report, and as an audit firm performing attestation of sustainable development
reporting in the area of sustainable development reporting and performing attestation of sustainable
development reporting in the area of sustainable development reporting of the capital group, and the
members of the team performing this attestation met the conditions for drawing up an impartial and
independent report on attestation of sustainable development reporting and attestation of sustainable
development reporting of the capital group, in accordance with effective regulations, professional
standards and rules of professional ethics,
3/ the applicable regulations related to the rotation of the audit firm and the key statutory auditor and the
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, and has
a policy for selection of an audit firm to perform attestation of sustainable development reporting in the
area of sustainable development reporting and to perform attestation of the sustainable development
reporting in the area of sustainable development reporting of the capital group and the policy of
provision, to the Bank, by the audit firm performing attestation of sustainable development reporting in
the area of sustainable development reporting (and performing attestation of sustainable development
reporting in the area of sustainable development reporting of the Bank’s capital group), by entities
related to this audit firm and by a member of the audit firm of permitted services which are not
attestation of sustainable development reporting and permitted services which are not attestation of
sustainable development reporting in the area of sustainable development reporting of the Bank’s capital
group.
5/ The provisions concerning the appointment, composition and functioning of the Audit Committee of the
Supervisory Board of Bank Millennium S.A. are observed, including those concerning the fulfilment by
its members of the independence criteria and requirements regarding knowledge and skills in the field of
financial industry and in the field of accounting or auditing financial statements.
6/ The Audit Committee of the Supervisory Board of the Bank performed the audit committee’s tasks
including in the area of sustainable development reporting and attestation of this reporting and in the
area of sustainable development reporting of the Bank’s capital group and attestation of the said
reporting as stipulated in effective regulations.