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mBank S.A.

Regulatory Filings • Oct 13, 2020

5702_rns_2020-10-13_1c605b40-4be4-43aa-ba66-33afc209b569.html

Regulatory Filings

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Decision of the Management Board on the liquidation of the subsidiarymFinance France SA

The Management Board of mBank S.A. with its registered office in Warsaw("Bank") informs that on 13 October 2020 it adopted the resolution("Resolution") on the liquidation of the subsidiary mFinance France SA("mFinance"), in which the Bank holds 100% of shares and 100 % of votesin the share capital. The Resolution enters into force on the day of itsadoption.

The liquidation of mFinance will take place after fulfilling allnecessary procedures according to relevant provisions of law. The Bankwill inform about the completion of the company's liquidation process ina separate current report.

The liquidation of mFinance is a consequence of actions taken by theBank's Management Board to simplify the organizational structure of theBank's capital group.