07.12.2022
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 59 / 2022
Date of issue: 2022-12-07
Short name of the issuer
mBank S.A.
Subject
Resignation of a member of the mBank Supervisory Board from his function
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Contents of the report:
Resignation of a member of the mBank Supervisory Board from his function The Management Board of mBank S.A. (Bank) informs that on December 7, 2022, Dr Armin Barthel handed over to Ms. Agnieszka Słomka-Gołębiowska, Chairwoman of the Bank's Supervisory Board, resignation from the function of a member of the Bank's Supervisory Board as of December 31, 2022. Dr Armin Barthel has not disclosed the reason for his resignation.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2022-12-07 Maciej Mołdawa Wicedyrektor Departamentu Compliance