mBank S.A. — AGM Information 2026

Apr 1, 2026

mBank

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

Lp.	Shareholder	Number of vote	% share in the number of at the OGM	% share in the total number of votes
1	Commerzbank AG	29,352,897	78.22%	69.02%
2	Nationale – Nederlanden Otwarty Fundusz Emerytalny	2,248,000	5.99%	5.29%
3	Allianz Polska Otwarty Fundusz Emerytalny	1,978,322	5.27%	4.65%

mBank.pl

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 170.103.364 as at 1 January 2026..