mBank S.A.

5702_rns_2025-03-27_c33e0670-728d-4163-bfa2-31ebf4f9160e.html

AGM Information

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Report Content The XXXVIII Ordinary General Meeting of mBank S.A. - adoptedresolutions and objections to resolutions declared to the minutes.

The Management Board of mBank S.A. announces the content of theresolutions adopted by the Ordinary General Meeting of mBank S.A. on 27March 2025 together with indication of objections to the resolutions.

The resolutions adopted are attached hereto.

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