Report of the Independent Auditor re Assessment of the Report on Remuneration

Information on total number of shares in mBank S.A.

Rules of the Remuneration and Nomination Committee of the Supervisory Board of mBank S.A.

Rules of the Risk Committee of the Supervisory Board of mBank S.A.

Rules of the Audit Committee of the Supervisory Board of mBank S.A.

Rules of the IT Committee of the Supervisory Board of mBank S.A.

Policy for the assessment of qualifications (suitability), appointment and dismissal of members of the bank’s body at mBank S.A.

Risk Takers Remuneration Policy of mBank S.A.

Assessment of the suitability of members of the Supervisory Board of mBank S.A. and a recommendation regarding candidates for members of the Supervisory Board of the next term

Resolution of the Supervisory Board of mBank S.A. regarding self-assessment to the extent of adequacy of internal regulations regarding its functioning and its effectiveness

Form for executing voting rights through a proxy

Form for executing voting rights through a proxy - form for individuals

Results of the Votings

Report of mBank S.A. on Remuneration of the Management Board Members and Supervisory Board Members

Report of the Independent Auditor re Assessment of the Report on Remuneration

Information on total number of shares in mBank S.A.

Rules of the Executive Committee of the Supervisory Board of mBank S.A.

Rules of the Remuneration and Nomination Committee of the Supervisory Board of mBank S.A.

Rules of the Risk Committee of the Supervisory Board of mBank S.A.

Rules of the Audit Committee of the Supervisory Board of mBank S.A.

Rules of the IT Committee of the Supervisory Board of mBank S.A.

Policy for the assessment of qualifications (suitability), appointment and dismissal of members of the bank’s body at mBank S.A.

Remunerations Policy for Members of the Management Board and Supervisory Board of mBank S.A. – updated wording

Risk Takers Remuneration Policy of mBank S.A.

Recommendation of the Supervisory Board of mBank S.A. in relation to the election of the audit firm

Assessment of the suitability of members of the Supervisory Board of mBank S.A. and a recommendation regarding candidates for members of the Supervisory Board of the next term

CV of the candidates for members of the Supervisory Board of the next term

Resolution of the Supervisory Board of mBank S.A. regarding self-assessment to the extent of adequacy of internal regulations regarding its functioning and its effectiveness

Form for executing voting rights through a proxy

Form for executing voting rights through a proxy - form for individuals

Risk Takers Remuneration Policy of mBank S.A.

Policy for the Assessment of Qualifications (Suitability)

Supervisory Board - suitability assessment, including assessment of a candidate for SB member

Report of mBank S.A. on Remuneration of the Management Board Members and Supervisory Board Members

Report of the Independent Auditor re Assessment of the Report on Remuneration

Information on total number of shares in mBank S.A.

Form for executing voting rights through a proxy

Form for executing voting rights through a proxy - form for individuals

Draft resolutions of the XXXV Annual General Meeting of mBank S.A.

Rationale for draft resolutions of the XXXV OGM of mBank S.A.

Risk Takers Remuneration Policy of mBank S.A.

Policy for the Assessment of Qualifications (Suitability)

Annual suitability assessment of the Supervisory Board of mBank S.A.

Report of mBank S.A. on Remuneration of the Management Board Members and Supervisory Board Members for 2021

Report of the Independent Auditor re Assessment of the Report on Remuneration

Recomendation of the Supervisory Board of mBank S.A. with respect to appointment of the audit firm

Information on total number of shares in mBank S.A.

Form for executing voting rights through a proxy

Form for executing voting rights through a proxy - form for individuals

Policy for the Assessment of Qualifications (Suitability)_correction

Rationale for draft resolutions of the XXXIV OGM of mBank S.A.

Risk Takers remuneration policy

Report on the functioning of the remuneration policy at mBank S.A. in 2020.

Appendix 1 to Policy for the assessment of qualifications (suitability) - First Suitability Assesment

Appendix 1 to Policy for the assessment of qualifications (suitability) - ReAssesment of Suitability

Appendix 1 to Policy for the assessment of qualifications (suitability)- Collective Suitability Asessment of Members of Management Board and Supervisory Board

Appendix 1 to Policy for the assessment of qualifications (suitability)- Collective Suitability Asessment of Members of the Audit Comittee

Annual Suitability Assessment of Supervisory Board Members

Report on Remuneration of the Management Board Members and Supervisory Board Members for 2019 and 2020

Report of the Independent Auditor re Assessment of the Report on Remuneration

Information on total number of shares in mBank S.A

Form for executing voting rights through a proxy

Form for executing voting rights through a proxy - form for individuals

Results of the votings

Questions to the Management Board of mBank asked by a minority shareholder at the AGM

Rationale for draft resolutions of XXXIII OGM of mBank S.A.

Policy for the assessment of qualifications (suitability) of members of the supervisory body, management body and key function holders at mBank S.A.

Policy for the assessment of qualifications (suitability) of members of the supervisory body, management body and key function holders at mBank S.A. Appendix 1

Policy for the assessment of qualifications (suitability) of members of the supervisory body, management body and key function holders at mBank S.A. Appendix 9

Risk Takers Remuneration Policy

Annual Suitability Assessment of Supervisory Board Members

Results of the Suitability Assessment of Candidates for Supervisory Board Members

CV of Candidates fot the Supervisory Board

Recomendation of the Supervisory Board regarding appointing the Audit Firm

Information on total number of shares in mBank S.A

Form for executing voting rights through a proxy

Form for executing voting rights through a proxy - form for individuals

Resolution No.3 of XXXIII Ordinary General Meeting of mBank S.A. dated 27 March 2020

mBank S.A. management board's rationale for resolution of the XXXIII ordinary general meeting of shareholders dated 27.03.2020 concerning division of the 2019 net profit (Resolution No.3)

Questions asked by a minority shareholder during the 33rd Annual General Meeting on 27 March 2020

Suitability Policy of Members of the Manegement and Supervisory Board and other key function holders in mBank S.A.

Risk Takers Remuneration Policy in mBank S.A

Supervisory Board's opinion on Remuneration Policy in mBank S.A. in 2018

Suitability Assessment of the Supervisory Board Members of mBank S.A

Information on total number of shares in mBank S.A

Form for executing voting rights through a proxy

Form for executing voting rights through a proxy - form for individuals

Question asked at the XXXII Ordinary General Meeting on 28 March 2019

Rationale of the Management Board of mBank S.A. to the agenda of XXXI OGM of mBank S.A

Rationales for draft resolutions of XXXI OGM of mBank S.A.

Opinion of the Management Board of mBank S.A on the rationale for conditional share capital increase

Information on total number of shares in mBank S.A

Form for executing voting rights through a proxy - form for individuals Open file: Form for executing voting rights through a proxy - form for individuals

Form for executing voting rights through a proxy

Additional information for mBank S.A. shareholders concerning draft Resolutions

Question asked at the XXXI Ordinary General Meeting on 12 April 2018

Rationales for draft resolutions of XXX OGM of mBank S.A.

Information on total number of shares in mBank S.A

Form for executing voting rights through a proxy - form for individuals

Letter of the Polish Financial Supervision Authority of 19 May 2016 re requirements for Management and Supervisory Board Members

Form for executing voting rights through a proxy

Candidates for the new term of office of the Supervisory Board of mBank S.A

Załącznik nr 1 do projektu uchwały nr 28 XXIX ZWZ mBanku S.A.

Uzasadnienia do projektow uchwal XXIX ZWZ mBanku S.A.

Informacja o ogolnej liczbie akcji mBanku S.A.

Formularz pozwalajacy na wykonywanie prawa glosu przez pelnomocnika (formularz dla osob fizycznych)

Formularz pozwalajacy na wykonywanie prawa glosu przez pelnomocnika

Pytania akcjonariuszy i odpowiedzi udzielone w trakcie XXIX ZWZ mBanku S.A. 24 marca 2016 roku

Uzasadnienie Zarządu mBanku S.A. do porządku obrad XXVIII mBanku S.A.

Projekty uchwał XXVIII Zwyczajnego Walnego Zgromadzenia mBanku S.A.

Uzasadnienia do projektów uchwał XXVIII ZWZ mBanku S.A.

Informacja o ogólnej liczbie akcji mBanku S.A.

Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika

Formularz pozwalajacy na wykonywanie prawa głosu przez pełnomocnika (formularz dla osób fizycznych)

Odpowiedzi na pytania zadane podczas obrad XXVIII Zwyczajnego Walnego Zgromadzenia mBanku S.A. dnia 30 marca 2015 roku

Uzasadnienie Zarządu mBanku S.A. do uchwał XXVII ZWZ

Informacja o ogólnej liczbie akcji mBanku S.A.

Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika

Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika (formularz dla osób fizycznych)

CV kandydatów do Rady Nadzorczej mBanku S.A.

Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika

Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika (formularz dla osób fizycznych)

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Kandydaci do Rady Nadzorczej BRE Banku SA

Informacja o ogólnej liczbie akcji w BRE Banku SA i liczbie głosów z tych akcji na dzień 04.04.2013 r.

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Odpowiedzi na pytania zadane podczas obrad XXVI Zwyczajnego Walnego Zgromadzenia BRE Banku SA

Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika

Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika (formularz dla osób fizycznych)

Informacja o ogólnej liczbie akcji BRE Banku SA zaktualizowana na dzień 05.03.2012 r.

Kandydatura na Członka Rady Nadzorczej BRE Banku SA

CV Stephan Engels

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Uzasadnienie Zarządu BRE Banku SA do porządku obrad XXIV ZW

Lista kandydatów na członków Rady Nadzorczej BRE Banku SA

Achim Kassow

Achim Kassow

Eric Strutz

Jan Szomburg

Maciej Leśny

Sascha Klaus

Teresa Mokrysz

Thorsten Kanzler

Waldemar Stawski

Marek Wierzbowski

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Raport z działalności Komisji ds. Audytu Rady Nadzorczej BRE Banku SA w roku 2008

Sprawozdanie z działalności Komisji Prezydialnej Rady Nadzorczej w 2008 r.

Sprawozdanie z działalności Komsji ds. Ryzyka Rady Nadzorczej BRE Banku SA za 2008 r.

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Lista Kandydatów do Rady Nadzorczej BRE Banku SA oraz uzasadnienie

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Marek Wierzbowski - Kandydat do Rady Nadzorczej BRE Banku SA

Martin Zielke - Kandydat do Rady Nadzorczej BRE Banku SA

Pytania akcjonariuszy dotyczące spraw objętych porządkiem obrad, zadawane przed i w trakcie walnego zgromadzenia, wraz z odpowiedziami na zadane pytania

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Uzasadnienie Zarządu oraz opinia Rady Nadzorczej BRE Banku SA do uchwał XX ZWZ