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2018 Financial and Social Report

Statement of Management Board

Presentation of asset and financial position of the Bank and Capital Group in the financial reports

According to the best knowledge, the Annual Financial Statements of Bank Millennium and Capital Group of Bank Millennium S.A. as at 31 December 2018 and the comparable data, were prepared in line with the accounting principles, and reflect, truly, reliably, and clearly, the asset and financial position of the Bank and Capital Group of Bank Millennium and their financial results. This Annual Management Board Report on the activity of Bank Millennium and the Group contains a true picture of development, achievements and condition of Bank Millennium and the Capital Group of Bank Millennium.

Selection of an entity authorized to audit financial reports

The entity authorized to review financial reports that audits these Annual Financial Statements of Bank Millennium and the Capital Group of Bank Millennium SA as at 31 December 2018, was selected in accordance with the regulations of law. The entity and chartered accountants, who performed the audit, satisfied all the conditions required to issue an unbiased and independent audit report, as required by the national law.

Signatures:
Date Name and surname Position/Function Signature
22.02.2019 Joao Bras Jorge Chairman of the Management Board signed with a qualified electronic signature
22.02.2019 Fernando Bicho Deputy Chairman of the Management Board signed with a qualified electronic signature
22.02.2019 Wojciech Haase Member of the Management Board signed with a qualified electronic signature
22.02.2019 Andrzej Gliński Member of the Management Board signed with a qualified electronic signature
22.02.2019 Wojciech Rybak Member of the Management Board signed with a qualified electronic signature
22.02.2019 António Ferreira Pinto Júnior Member of the Management Board signed with a qualified electronic signature
22.02.2019 Jarosław Hermann Member of the Management Board signed with a qualified electronic signature