Relations with the capital market

Bank Millennium is the first Polish bank listed on the Warsaw Stock Exchange (since 1992). Presently, the Bank is a member of the WIG, WIG 30, Mwig 40, WIG Banks and the WIG-ESG indices.

The priority in investor relations is to fairly provide timely information concerning the strategy, business and financial performance of the overall Bank Millennium Group. The list of communications published by the Bank Millennium Group, including their frequency and place of publication, is available on the Bank’s website in the Investor Relations section Investor relations.

On the website you will find always up-to-date information about, among others, the prices of Bank Millennium’s shares on WSE, the company’s shareholding, Shareholder Meeting, dividend history or credit ratings. It also contains current and periodic reports, profit and loss presentations, xlsx spreadsheets with key financial information and other important information about the Bank. It is worth noting that the website is responsive, which means that it is adapted to mobile devices – tablets and smartphones.

[GRI 102-43] The Bank uses various communication channels in order to reach present and prospective shareholders. These are mostly:

• regular conferences with the participation of the Management Board on the quarterly performance of the Bank’s Group (4 in 2021),
• participation in conferences organized for investors in Poland and abroad (8),
• individual and group meetings with capital market players (431),
• current stock exchange reports (36) and press releases,
• dedicated website in the Bank’s portal on investor relations,
• encouraging people to participate in the annual Shareholder Meeting,
• ongoing contacts with market participants (by e-mail or telephone).

To ensure best practice in equal access to information, since 2006 the Bank has enabled unlimited access to these conferences via the web (video transmission in Polish and English) and by telephone. A transcript of every conference is available on the Bank’s website. The Bank also offers a webcast of the Shareholder Meeting. A transcript of the discussion and resolutions is also available on the Bank’s website.

Bank Millennium is analyzed by 12 analysts representing local and international brokerage firms, who publish their reports and recommendations on Bank Millennium’ stocks. A full list of the analysts can be found on the Bank’s website.

In 2021, according to the Bank’s knowledge, brokerage houses have issued 49 recommendations for Bank Millennium shares, out of which 16 are „Buy”, 17 „Hold”, 4 „Neutral” and 12 „Sell”. As at 31 December 2021, the recommendation structure (not older than 6 months) was as follows: