14.10.2022
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 50 / 2022
Date of issue: 2022-10-14
Short name of the issuer
mBank
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 October 14, 2022, Mr. Arno Walter 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 March 30, 2023. Arno Walter will focus his activities on his role as an Executive for “Private and Small Business Clients Division Management” at Commerzbank AG which requires his full concentration within the current transformation of Commerzbank.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2022-10-14 Maciej Mołdawa Wicedyrektor Departamentu Compliance