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Abak Spolka Akcyjna

Board/Management Information • Dec 7, 2022

9787_rns_2022-12-07_27df708a-3514-4b47-9b61-eb8bacb62e04.html

Board/Management Information

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Resignation of a member of the mBank Supervisory Board from his function

The Management Board of mBank S.A. (Bank) informs that on December 7,2022, Dr Armin Barthel handed over to Ms. Agnieszka Słomka-Gołębiowska,Chairwoman of the Bank's Supervisory Board, resignation from thefunction of a member of the Bank's Supervisory Board as of December 31,2022. Dr Armin Barthel has not disclosed the reason for his resignation.

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