mBank S.A. — AGM Information 2021

Mar 25, 2021

TheXXXIV Ordinary General Meeting of mBank S.A. - resolution on profitdistribution(no dividend payment)TheManagement Board of mBank S.A. announces that on 24 March 2020, theXXXIVOrdinary General Meeting of mBank S.A. adopted resolution on thedistributionof the profit generated in 2020.Thisresolution does notprovidefor dividend payment.Thenet profit earned by mBank S.A. in 2020, amounting to PLN93 047 443.23is left undivided.