mBank S.A. — Board/Management Information 2024

Oct 14, 2024

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.