30.03.2023
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 18 / 2023
Date of issue:
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. Management Board of mBank S.A. (the Bank) announces that under a resolution of the Ordinary General Meeting of 30 March 2023 Thomas Schaufler has been appointed as the Member of the Supervisory Board of mBank S.A., as of 31 March 2023 for the duration of the present term of office of the Supervisory Board. Thomas Schaufler graduated in 2002 from the University of Applied Sciences (FHW-Fachhochschule) in Vienna with a master's degree in management and entrepreneurship. Thomas Schaufler finished professional courses and has professional certificates (e.g. Certificated European Financial Analyst CEFA). Thomas Schaufler has more than twenty years of professional experience in the banking sector, including fourteen years in managerial positions in the banking sector. Currently he is the Member of the Board of Managing Directors of Commerzbank AG responsible for business segment of private and small-business customers. Previously, he sat on the Board of Managing Directors of Erste Group Bank AG, acting as Head of the Group Retail Board. Thomas Schaufler has managerial experience in retail banking sales, Treasury sales, product management in European countries and asset management. To the best knowledge of the Bank, Thomas Schaufler is not involved in any activities which compete with those carried out by the Bank. In accordance with the criteria applied by the Bank, Thomas Schaufler is not an independent member of the Supervisory Board of the Bank. Thomas Schaufler 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
2023-03-30 Maciej Mołdawa Wicedyrektor Departamentu Compliance