mBank S.A.

AGM Information • Mar 27, 2020

The XXXIII Annual General Meeting of mBank S.A. - list of shareholdersholding over 5% of votes

The Management Board of mBank S.A. ("Bank") announces a list ofshareholders of the Bank holding at least 5% of votes at the XXXIIIAnnual General Meeting of the Bank ("AGM") on 27 March 2020, stipulatingthe number of votes to which each of the shareholders is entitled underthe shares held as well as their percentage share in the number of votesat the AGM and in the total voting power.

Announces is appended hereto.