Abak Spolka Akcyjna

9787_rns_2023-03-30_373bea0e-fa5d-4629-88db-5742d68d83e8.html

AGM Information

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The XXXVI Ordinary General Meeting of mBank S.A. - resolution on thedivision of the undivided profit from previous years (no dividendpayment)The Management Board of mBank S.A. announces that on30 March 2023, the XXXVI Ordinary General Meeting of mBank S.A. adopteda resolution on the division of the undivided profit from previous years.

This resolution does not provide for dividend payment.

The undivided profit from previous years, amounting to PLN 1 401 756971.49 is left undivided.

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