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mBank S.A.

AGM Information • Mar 4, 2022

5702_rns_2022-03-04_2fc7a0f6-2911-49f0-a209-d6dc889cd8c4.pdf

AGM Information

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Attachment to Resolution No. 193/22 of the Supervisory Board of mBank S.A. dated 3 March 2022

RECOMMENDATION OF THE SUPERVISORY BOARD OF MBANK S.A. WITH RESPECT TO APPOINTMENT OF THE AUDIT FIRM

As per the Resolution of the Supervisory Board dated 3 March 2022, the Supervisory Board of mBank S.A. recommends the XXXV General Meeting of Shareholders of mBank S.A. the appointment of KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp.k., as the audit firm to conduct the audit of the Financial Statements of mBank S.A. for 2022-2023 and the Consolidated Financial Statements of mBank Group for 2022-2023.

The recommendation of the Supervisory Board is consistent with the preference for selection of the audit firm expressed by the Audit Committee of the Supervisory Board of mBank S.A.