Current Report 

Drafted on:

28.09.2020

Current report No

59/2020

Legal basis: 

Article 56 sec. 1 item 2) of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies – current and periodic information

Contents: 

Board of mBank The Management Board of mBank S.A. “the Bank” announces that on September 28, 2020, Ms. Agnieszka Słomka-Gołębiowska, Chairwoman of the Bank's Supervisory Board, received a letter of resignation from Mr. Michael Mandel, who decided to resign as member of the Bank's Supervisory Board and member of the Executive and Nomination Committee and Remuneration Committee of the Bank's Supervisory Board with effect from October 23, 2020.

Mr. Mandel resigned with connection of his known exit from Commerzbank.

Vice-director for investment supervision, Compliance Department

Maciej Mołdawa 28.09.2020