Announcement.

BANK MILLENNIUM SA (2/2018) Information on the process of exchange of shares of d. BIG BANK Spółka Akcyjna for shares in Bank Millennium S.A.

In compliance with the decision of the Securities and Exchange Commission (currently the Polish Financial Supervision Authority) of January 3, 2001, as amended by the decisions of May 22, 2001 and January 13, 2004, regarding the granting of permission for the transfer of 87,594 ordinary shares beyond the regulated market. bearer of Bank Millennium SA ("Bank"), which obliges the Bank to announce twice a year, i.e. by 31 January and 31 July, through an announcement in the form of current reports, the terms of the exchange transaction for the former BIG BANK S.A. (previously: Łódzki Bank Rozwoju SA) for the Bank's shares (previously: BIG Bank GDAŃSKI SA) related to the merger of both banks on January 5, 2001, in the first half of the year preceding the announcement, the Bank's Management Board informs that from 1 July 2017 up to December 31, 2017, outside the regulated market for shareholders of the former BIG BANK SA no ordinary bearer shares of the Bank were transferred in exchange for shares of the former BIG BANK S.A. In total, from January 3, 2001 to December 31, 2017, for 140 shareholders of the former BIG BANK S.A. ownership of 58.234 ordinary bearer shares of the Bank was transferred, in exchange for 29,117 shares of the former BIG BANK SA, worth PLN 366,874.20, calculated taking into account the purchase price by the Bank, amounting to PLN 6.30 per share. LEGAL BASIS: Decision KPWiG No. DSPN / 416/29/03 of January 13, 2004

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Bank Millennium SA
ISIN:PLBIG0000016
NIP:526-02-12-931
Adress: ul. Stanisława Żaryna 2 A 02-593 Warszawa
Phone:+48 22 5981110
website:www.bankmillennium.pl

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