mBank S.A. — AGM Information 2021

Feb 25, 2021

Convening of the 34th Ordinary Meeting of mBank S.A.The ManagementBoard of mBank S.A. with its registered office in Warsaw, actingpursuant to Article 399.1. of the Code of Commercial Companies andArticle 10.1. of the By-laws of the Bank, hereby convenes the 34thOrdinary General Meeting (the "OGM").The Announcement onconvening the OGM is appended to this report.