mBank S.A. — AGM Information 2020

Mar 27, 2020

The XXXIII Ordinary General Meeting of mBank S.A. - resolution on profitdistribution (no dividend payment)

The Management Board of mBank S.A. announces that on 27 March 2020, theXXXIII Ordinary General Meeting of mBank S.A. adopted resolution on thedistribution of the profit generated in 2019. This resolution does notprovide for dividend payment.

The net profit earned by mBank S.A. in 2019, amounting to PLN980,979,554.44 is left undivided.