mBank S.A.

Declaration of Voting Results & Voting Rights Announcements • Mar 1, 2025

Information on total number of shares in mBank S.A. and number of votes from these shares as at 28 February 2025, as well as on division of shares into different types and number of votes from shares of each type

In accordance with the wording of Art. 402³ § 1 point 2 of the Commercial companies code, mBank S.A. hereby informs:

Total number of shares in the company as at 28 February 2025 equals to: 42,496,973

Total number of votes from all shares in the company as at 28 February 2025 equals to: 42,496,973

including, as at 28 February 2025:

Number of dematerialised bearer shares: 42,485,973 Number of votes from dematerialised bearer shares: 42,485,973

Number of registered shares: 11,000 Number of votes from registered shares: 11,000