mBank S.A. — Board/Management Information 2024

Jul 5, 2024

Report Content Resignation of the President of the Management Board of mBank S.A.TheManagement Board of mBank S.A. announces that on 4 July 2024 Mr. CezaryStypułkowski, President of the Management Board of mBank S.A., submittedhis resignation from the Management Board of mBank S.A., including theposition of the President of the Management Board of mBank S.A.,effective as of 4 July 2024. The resignation was submitted as a resultof arrangements with the Supervisory Board of the Bank, constituting anintegral part of the succession process as the President of theManagement Board of mBank. In accordance with the information containedin current report No. 32/2024 of June 5, 2024, Mr. Cezary Kocik wasconditionally appointed to the position of President of the ManagementBoard.