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mBank S.A.

Pre-Annual General Meeting Information • Feb 25, 2021

5702_rns_2021-02-25_f20f7fda-6da1-4a62-9d87-f71af2a9cddf.html

Pre-Annual General Meeting Information

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Convening of the 34th Ordinary Meeting of mBank S.A.The ManagementBoard of mBank S.A. with its registered office in Warsaw, actingpursuant to Article 399.1. of the Code of Commercial Companies andArticle 10.1. of the By-laws of the Bank, hereby convenes the 34thOrdinary General Meeting (the "OGM").The Announcement onconvening the OGM is appended to this report.

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