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mBank S.A.

Board/Management Information • Jun 5, 2024

5702_rns_2024-06-05_499a5567-20b5-4ff6-a055-f458ff6ce024.html

Board/Management Information

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Report Content Conditional appointment of Mr. Cezary Kocik asPresident of the Management Board of mBank S.A.TheManagement Board of mBank S.A. with reference to current report no.22/2024 of April 26, 2024, informs that on June 5, 2024, the SupervisoryBoard of mBank S.A. conditionally appointed Mr. Cezary Kocik to theposition of President of the Management Board of mBank S.A.Mr.Cezary Kocik will take over the position of President of the ManagementBoard of mBank S.A. after obtaining the consent of the Polish FinancialSupervision Authority and after the termination of office of the currentPresident of the Management Board - Mr. Cezary Stypułkowski.

Informationon Mr. Cezary Kocik was presented in current report No. 15/2024 of March27, 2024.