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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 4 | / | 2025 |
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| Date of issue: | 2025-07-29 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| BANK MILLENNIUM S.A. | |
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| Subject | | | | | | | | | | |
| English version (translation) of Report of the Bank Millennium S.A. Capital Group for 1st half of 2025 | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Semi-annual Report of the Bank Millennium S.A. Capital Group for 1st half of 2025 | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| 1_MB Report Group 1H25.pdf | Management Board Report on the activity of Bank Millennium and Capital Group of Bank Millennium | |
| 2_MILLENNIUM_1H2025_EN.pdf | Report of the Bank Millennium S.A. Capital Group for 1st half 2025 | |
| 3_Bank Millennium S.A._Report_on_review_CFS_30062025_ENG.pdf | Auditor s report on review of condensed interim consolidated financial statements | |
| 4_Bank Millennium S.A._Report_on_review_SFS_30062025_ENG.pdf | Auditor s report on review of condensed interim separate financial statements | |
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| | BANK MILLENNIUM SPÓŁKA AKCYJNA | | |
| | (fullname of the issuer) | | |
| | BANK MILLENNIUM S.A. | | Banki (ban) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | 02-593 | | WARSZAWA | | |
| | (post code) | | (city) | | |
| | Stanisława Żaryna | | 2A | | |
| | (street) | | (number) | | |
| | 0 801 331 331 | | 0000010186 | | |
| | (phone number) | | | (fax) | | |
| | ir@bankmillennium.pl | | www.millenet.pl | | |
| | (e-mail) | | | (web site) | | |
| | 526-021-29-31 | | 001379728 | | |
| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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| Date | Name | Position / Function | Signature |
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| 2025-07-28 |
Fernando Bicho
| Deputy Chairman of the Management Board |
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