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Abak Spolka Akcyjna

AGM Information Feb 29, 2024

9787_rns_2024-02-29_5e5c5b8d-65b6-4251-9ebc-b281ee073682.html

AGM Information

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Convening of the37th Ordinary General Meeting of mBank S.A.The Management Boardof mBank S.A. with its registered office in Warsaw,acting pursuantto Article 399.1. of the Code of Commercial Companiesand § 10.1. ofthe By-laws of the Bank, hereby convenes the 37thOrdinary GeneralMeeting ("the OGM").The Announcement on convening the OGMisappended to this report.

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