09.12.2022
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 62 / 2022
Date of issue: 2022-12-09
Short name of the issuer
mBank S.A.
Subject
Appointment of a new member of the Supervisory Board of mBank S.A.
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Contents of the report:
Appointment of a new member of the Supervisory Board of mBank S.A.The Management Board of mBank S.A. ("the Bank") announces that under a resolution of the Bank's Supervisory Board of 9 December 2022, dr Hans-Georg Beyer has been appointed as the Member of the Supervisory Board of mBank S.A., as of 1 January 2023 for the duration of the present term of office of the Supervisory Board. Dr Hans-Georg Beyer is Divisional Board Member in his function as the Group Chief Compliance Officer of Commerzbank AG responsible for all compliance units of the group, including its foreign branches and subsidiaries. Dr Hans-Georg Beyer has many years of experience at the Commerzbank AG Group, e.g. including positions related to management of compliance area and management of internal audit area. After studying Business Economics at the University of Witten (Herdecke University), Hans Georg-Beyer obtained the degree of doctor in Risk Governance at Board Level of European Banks in 2022. To the best knowledge of the Bank, dr Hans-Georg Beyer is not involved in any activities which compete with those carried out by the Bank. In accordance with the criteria applied by the Bank, dr Hans-Georg Beyer is not an independent member of the Supervisory Board of the Bank. Dr Hans-Georg Beyer has no records in the Register of Insolvent Debtors maintained under the National Court Register Act.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2022-12-09 Maciej Mołdawa Wicedyrektor Departamentu Compliance