28.09.2022
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 49 / 2022
Date of issue: 2022-09-28
Short name of the issuer
mBank
Subject
Resolution of the Supervisory Board of mBank S.A. regarding the acceptance of the “Capital Management Policy of mBank Group” in respect to dividend policy of mBank S.A.
Official market - legal basis
Art. 17 ust. 1 MAR - informacje poufne.
Contents of the report:
Resolution of the Supervisory Board of mBank S.A. regarding the acceptance of the “Capital Management Policy of mBank Group” in respect to dividend policy of mBank S.A. The Management Board of mBank S.A. ("Bank") informs that due to additional cost of legal risk related to foreign currency mortgage loans and credit holidays, the Supervisory Board of Bank approved on September 28th, 2022, the Capital management policy of mBank Group, which assumes no dividend payout from the profit earned by the mBank S.A. in 2023. This is in line with the Management Board resolution dated on September 27th, 2022, about which the Bank informed in the current report no. 48 / 2022 published on September 27th 2022.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2022-09-28 Maciej Mołdawa Wicedyrektor Departamentu Compliance