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mBank S.A.

AGM Information • May 9, 2018

5702_rns_2018-05-09_2c8730ce-ad8f-4dcc-b12c-1bd3cc6f9b60.html

AGM Information

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The 31st Annual General Meeting of mBank S.A. - resolutions adopted bythe resumed Annual General Meeting

The Management Board of mBank S.A. announces the content of theresolutions adopted by the resumed 31st Annual General Meeting of mBankS.A. on 9 May 2018. The resolutions are appended hereto.

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