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mBank S.A. AGM Information 2025

Mar 28, 2025

5702_rns_2025-03-28_99082d60-5109-48f5-864c-e395ba85122d.pdf

AGM Information

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38th OGM of mBank S.A. – list of shareholders holding over 5% of votes

Lp. Shareholder Number of votes % share
in the number
of votes
at the OGM
% share
in the total number
of votes
1 Commerzbank AG 29,352,897 78.89% 69.07%
2 Nationale - 2,248,000 6.04% 5.29%
Nederlanden Otwarty
Fundusz Emerytalny
3 Allianz Polska Otwarty 2,048,322 5,51% 4.82%
Fundusz

mBank S.A., ul. Prosta 18, 00-850 Warszawa, entered in the commercial register of the National Court Register kept by the District Court for the Capital City of Warsaw, 13th Commercial Division, under KRS 0000025237, Tax Identification Number (NIP): 526-021-50-88, with its fully paid-up share capital amounting to PLN 169.987.892 as at 1 January 2025.