mBank S.A.

Audit Report / Information • Feb 28, 2020

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Enclosure to Supervisory Board Resolution No. 208/20 dated 28 February 2020

RECOMMENDATION OF THE SUPERVISORY BOARD OF MBANK S.A. WITH RESPECT TO APPOINTMENT OF THE AUDIT FIRM

As per the Resolution of the Supervisory Board dated 28 February 2020, the Supervisory Board of mBank S.A. recommends the XXXIII General Meeting of Shareholders of mBank S.A. the appointment of Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością spółka komandytowa, as the audit firm to conduct the audit of the Financial Statements of mBank S.A. for 2020-2022 and the Consolidated Financial Statements of mBank Group for 2020-2022.

The recommendation of the Supervisory Board is coherent with the recommendation regarding appointment of the audit firm expressed by the Audit Committee of the Supervisory Board of mBank S.A.