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Abak Spolka Akcyjna

AGM Information • Mar 3, 2025

9787_rns_2025-03-03_0e74476f-41c8-4a59-86e8-bf43b9412ff7.html

AGM Information

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38th OrdinaryGeneral Meeting of Shareholders of mBank S.A -draftresolutions anddocuments which are substantial to adopt the resolution

The Management Boardof mBank S.A. hereby presents draft resolutions of theOrdinaryGeneral Meeting of mBank S.A. convened on 27 March 2025 anddocumentswhich are to be discussed at the General Meeting and aresubstantialto adopt the resolutions.Thedraft resolutions and documents substantial to adopt the resolutionsareappended hereto.

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