Abak Spolka Akcyjna

Registration Form • May 24, 2023

Court's registration of amendments to the By-laws of mBank S.A.

The Management Board of mBank S.A. hereinafter the "Bank" announces thaton 24 April 2023 the Bank received a decision of the District Court forthe capital city of Warsaw, 13th Commercial Division of the NationalCourt Register, on the basis of which amendments to the By-laws of mBankS.A. arising from Resolution No. 21, adopted by the 36th Annual GeneralMeeting of mBank S.A. on 30 March 2023, were registered.

The registration concerns the following amendments to the By-laws of theBank:

1. § 34 is changed and it reads as follows:

"The share capital amounts to PLN 169,733,980 (one hundred sixty ninemillion seven hundred thirty three thousand nine hundred eighty) and isdivided into 42,433,495 (forty two million four hundred thirty threethousand four hundred ninety five) registered and bearer shares with anominal value of PLN 4 (four) per share."

2. In § 35b item 1 is changed and it reads as follows:

"1. Shares of the Bank can be cancelled following their prior purchaseby the Bank with the approval of the shareholder (voluntarycancellation) or without the approval of the shareholder under theprovisions of the Code of Commercial Partnerships and Companies, subjectto the approval of the Polish Financial Supervision Authority."

Attached to this report is a unified text of the By-laws of mBank S.A.,including the above-mentioned amendments.