| Registrars: |
| Chairman: | Maciej Bednarkiewicz |
| Non-Executive Director: | Andrzej Koźmiński, Dariusz Rosati, António Manuel Palma Ramalho, Luis Pereira Coutinho, Nelson Ricardo Bessa Machado, Vitor Manuel Lopes Fernandes, Marek Rocki |
| Deputy Chairman: | Ryszard Pospieszyński, Carlos Jorge Ramalho dos Santo Ferreira |
| Address: | ul.Stanisława Żaryna 2A,Warsaw |
| Phone: | |
| Fax: | +48 22 598 25 63 |
| Website: | http://www.bankmillennium.pl |
| Email: |
| ISIN: | PLBIG0000016 |