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mBank S.A.

AGM Information • Mar 10, 2020

5702_rns_2020-03-10_121ff0b0-377b-4d4f-b5a7-fa8b3178f70a.html

AGM Information

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Change of the draft Resolution No. 3 of XXXIII Ordinary General Meetingof mBank S.A. dated March 27, 2020

With reference to the current report no. 7/2020 of February 28, 2020,the Management Board of mBank S.A. informs about the change of the draftResolution No. 3 of XXXIII Ordinary General Meeting of mBank S.A.convened for March 27, 2020, in connection with the Resolution of theManagement Board adopted on March 10, 2020.

The amended draft resolution No. 3 of XXXIII Ordinary General Meeting ofmBank S.A. convened for March 27, 2020, and the Management Board'srationale for this resolution constitute an attachment to this report.

The resolution of the Management Board will be submitted for assessmentby the Supervisory Board in accordance with art. 382 § 3 of the Code ofCommercial Companies.