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mBank S.A.

Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2022

5702_rns_2022-04-01_a415bbea-fe25-4514-a3b6-fe6c3365cf48.html

Declaration of Voting Results & Voting Rights Announcements

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The XXXV Annual General Meeting of mBank S.A. - list of shareholdersholding over 5% of votes

The Management Board of mBank S.A. (_quot;Bank_quot;) announces a list ofshareholders of the Bank holding at least 5% of votes at the XXXVOrdinary General Meeting of the Bank (_quot;OGM_quot;) on 31 March 2022,stipulating the number of votes to which each of the shareholders isentitled under the shares held as well as their percentage share in thenumber of votes at the OGM and in the total voting power.

The list is attached to the report.