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mBank S.A.

Pre-Annual General Meeting Information • Feb 28, 2019

5702_rns_2019-02-28_95389da5-ff51-4d88-9b53-dade9bbebc9d.html

Pre-Annual General Meeting Information

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32nd Ordinary General Meeting of Shareholders of mBank S.A -draftresolutions and documents which are substantial to adopt the resolutions

The Management Board of mBank S.A. hereby presents draft resolutions ofthe Ordinary General Meeting of mBank S.A. convened on 28 March 2019 anddocuments which are to be discussed at the General Meeting and aresubstantial to adopt the resolutions.

The draft resolutions and documents substantial to adopt the resolutionsare appended hereto.

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