mBank S.A. — Board/Management Information 2025

Nov 17, 2025

Report Content Suspension of a Member of the Management Board of mBank S.A. due toan illnessThe Management Board of mBank S.A. (Bank) herebyannounces that on 17 November 2025, the Supervisory Board of the Bankadopted a resolution to suspend as of 17 November 2025 Ms. Julia Nusser,Vice-president of the management board, chief people and regulatoryofficer, from her duties as a Member of the Management Board of the Bankfor a period until 31 March 2026 due to an illness that temporarilyprevents her from performing her duties.