17.03.2023
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 15 / 2023
Date of issue: 2023-03-17
Short name of the issuer
mBank S.A.
Subject
The individual recommendation of the Polish Financial Supervision Authority regarding dividend policy
Official market - legal basis
Art. 17 ust. 1 MAR - informacje poufne.
Contents of the report:
The individual recommendation of the Polish Financial Supervision Authority regarding dividend policyThe Management Board of mBank S.A. ("Bank") informs that on March 17, 2023, the Bank received from the Polish Financial Supervision Authority ("PFSA") a letter, informing that given the net loss incurred within the period of January 1 to December 31, 2022, the Bank did not meet the requirements for dividend payment from 2022. The PFSA recommended the Bank to mitigate the risk of the Bank’s operations by refraining from undertaking, without prior consultation with the supervisory authority, actions, in particular those outside the scope of current business and operating activities, which may result in a reduction of own funds, including possible dividend payments from retained earnings from previous years and buybacks of own shares. The above recommendation is in line with the Resolution of the Management Board of mBank S.A. regarding motion on coverage of the 2022 net loss and division of undivided profits from previous years, approved by the Supervisory Board, about which the Bank informed in current report no. 10/2023 dated March 2, 2023.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-03-17 Maciej Mołdawa Wicedyrektor Departamentu Compliance