Board/Management Information • Oct 14, 2024
Board/Management Information
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Report Content The Management Board of mBank S.A.(_quot;Bank_quot;) informs that on October 14, 2024, dr Bettina Orlopp resignedfrom her position as a member of the Supervisory Board of the Bank as ofDecember 12, 2024.
The Supervisory Board'sRemuneration and Nomination Committee recommended_#160; Michael Kotzbauer asa candidate for the vacant position. His appointment to the Bank'ssupervisory board depends on a positive assessment of his suitability.
Michael Kotzbauer serves asvice-president of the management board of Commerzbank AG responsible forthe corporate client segment.
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