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mBank S.A.

AGM Information • Mar 28, 2024

5702_rns_2024-03-28_e8f17362-97a5-4eb7-81c1-b2b94e5f509d.html

AGM Information

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Report Content TheXXXVII Ordinary General Meeting of mBank S.A. - adopted resolutions andobjections to resolutions declared to the minutes

TheManagementBoard of mBank S.A. announces the content of the resolutionsadoptedby the Ordinary General Meeting of mBank S.A. on 27 March 2024 togetherwith indication of objections to the resolutions.

Theresolutionsadopted are attached hereto.

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