mBank S.A. — AGM Information 2020

Mar 26, 2020

Resolution No. 3 of XXXIII Ordinary General Meeting of mBank S.A. dated 27 March 2020 Draft

Re.: Division of the 2019 net profit

Pursuant to § 11 letter b) of the By-laws of mBank S.A., it is resolved as follows:

§ 1

The net profit earned by mBank S.A. in 2019, amounting to PLN 980 979 554.44 is left undivided.

§ 2

This Resolution shall come into force on the date of its adoption.