mBank S.A. — AGM Information 2024

Mar 28, 2024

Report Content XXXVII Ordinary General Meeting of mBank S.A. - list of shareholdersholding at least 5% of votes at the OGMTheManagement Board of mBank S.A. (Bank) announces a list of shareholdersof the Bank holding at least 5% of votes at the XXXVII Ordinary GeneralMeeting of the Bank (OGM) on 27 March 2024, stipulating the number ofvotes to which each of the shareholders is entitled under the sharesheld as well as their percentage share in the number of votes at the OGMand in the total voting power.

The list is attached to the report.