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Abak Spolka Akcyjna

Pre-Annual General Meeting Information • Feb 29, 2024

9787_rns_2024-02-29_26305e02-1dcc-48c1-bab4-f24db52bf1b2.pdf

Pre-Annual General Meeting Information

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Enclosure to Supervisory Board Resolution No. 393/24 dated 29 February 2024

RECOMMENDATION OF THE SUPERVISORY BOARD OF MBANK S.A. REGARDING THE APPOINTMENT OF THE AUDIT FIRM

The Supervisory Board of mBank S.A. recommends the XXXVII Ordinary General Meeting of Shareholders of mBank S.A. the appointment of KPMG Audyt Spółka z ograniczoną odpowiedzialnością spółka komandytowa, as the audit firm to conduct the audit of the Financial Statements of mBank S.A. for 2024-2025 and the Consolidated Financial Statements of mBank Group for 2024-2025.

The recommendation of the Supervisory Board is in line with the recommendation regarding appointment of the audit firm expressed by the Audit Committee of the Supervisory Board of mBank S.A.