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mBank S.A.

Pre-Annual General Meeting Information • Feb 28, 2019

5702_rns_2019-02-28_0f22cb8f-c041-4a4b-8232-829a0593bb81.html

Pre-Annual General Meeting Information

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Convening of the 32nd Ordinary Meeting of mBank S.A.

The Management Board of mBank S.A. with its registered office in Warsaw,acting pursuant to Article 399 (1) of the Code of Commercial Companiesand Article 10 (1) of the By-laws of the Bank, hereby convenes the 32ndOrdinary General Meeting (the "OGM"). The Announcement on convening theOGM is appended to thisreport.

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