Abak Spolka Akcyjna

Notice of Dividend Amount • Feb 28, 2025

Resolutionof the Management Board of mBank S.A. regarding motion on division ofprofit earned in 2024 and division of undivided profits from previousyears, approved by the Supervisory Board - no payment of dividend inline with dividend policy adopted and communicated for 2024.

TheManagement Board of mBank S.A. ("Bank") announces that on 28 February2025 the Management Board adopted a resolution on providing the OrdinaryGeneral Meeting with a motion on division of net profit earned in 2024and division of undivided profits from previous years in the followingmanner:

1.The net profit earned by mBank S.A. in 2024, amounting to PLN 2 235675 201.87 shall be left undistributed.

2.Undivided profits from previous years amounting to PLN 1 401 756 971.49shall not be divided.

Paymentof dividend is not envisaged in line with dividend policy adopted for2024 and communicated in current reports no 44/2024 dated 24 July 2024and 46/2024 dated 25 July 2024.

Theresolution of the Management Board of the Bank on the submission of themotionconcerningthe allocation of the net profit earned in 2024 and division of theundivided profitsfrom previous years, for consideration of the Annual General Meeting ofthe Bank, was submitted for evaluation to the Supervisory Board pursuantto Article 382 § 3 of the Code of Commercial Companies. On 28 February2025 the Supervisory Board of the Bank adopted a resolution regardingthe motion of the Management Board on providing the Ordinary GeneralMeeting with motion regarding allocation of the net profit earned in2024 and division of undivided profits from previous years - inaccordance with the motion submitted by the Management Board.