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mBank S.A. AGM Information 2020

Mar 27, 2020

5702_rns_2020-03-27_05a2cf82-76b9-45ed-8022-c5786993d683.pdf

AGM Information

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The XXXIII Ordinary General Meeting of mBank S.A. – list of shareholders holding over 5% of votes

No. Shareholder Number of votes % share
in the
number of votes
at the OGM
% share in
the
total number of
votes
1 Commerzbank AG 29,352,897 87.95% 69.31%
2 Otwarty Fundusz Emerytalny
PZU "Złota Jesień"
1,673,000 5.01% 3.95%

mBank S.A., ul. Senatorska 18, 00-950 Warszawa, entered in the commercial register of the National Court Register kept by the District Court for the Capital City of Warsaw, 12th Commercial Division, under KRS 0000025237, Tax Identification Number (NIP): 526-021-50-88, with its fully paid-up share capital amounting to PLN 169.347.928