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mBank S.A. Board/Management Information 2026

Feb 3, 2026

5702_rns_2026-02-03_ffd8a045-aa9c-4a8c-9758-8ea45bbb603d.html

Board/Management Information

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Report Content Resignationof a member of the Supervisory Board from her function

TheManagement Board of mBank S.A. (the Bank) hereby announces that on 3February 2026 Aleksandra Sroka-Krzyżak resigned from the position of amember of the Supervisory Board of the Bank, effective as of the end of25 February 2026.

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mBank S.A. — Board/Management Information 2026

5702_rns_2026-02-03_ffd8a045-aa9c-4a8c-9758-8ea45bbb603d.html

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mBank S.A. Board/Management Information 2026