Abak Spolka Akcyjna

AGM Information • Feb 28, 2025

Convening of the38th Ordinary General Meeting of mBank S.A.The Management Boardof mBank S.A. with its registered office in Warsaw, acting pursuant toArticle 399.1. of the Code of Commercial Companies and § 10.1. of theBy-laws of the Bank, hereby convenes the 38thOrdinary GeneralMeeting ("the OGM").The Announcement on convening the OGM is appended tothis report.