05.06.2024
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 33 / 2024
Date of issue: 2024-06-05
Short name of the issuer
mBank S.A.
Subject
Recommendation of candidate Krzysztof Bratos for Vice-President for Retail Banking of mBank S.A.
Official market - legal basis
Art. 17 ust. 1 MAR - informacje poufne.
Contents of the report:
Recommendation of candidate Krzysztof Bratos for Vice-President for Retail Banking of mBank S.A. The Management Board of mBank S.A. informs that on June 5, 2024, the Remuneration and Nomination Committee of the Supervisory Board of mBank S.A. recommended to the Supervisory Board the election of Mr. Krzysztof Bratos as a candidate for the position of Vice-President of the Management Board for Retail Banking of mBank S.A. in place of Mr. Cezary Kocik, conditionally appointed to the position of President of the Management Board. Krzysztof Bratos has over 18 years of banking experience gathered through various global institutions. He joined mBank in 2015 and since 2021 he has been Managing Director responsible for Private Banking, Wealth Management and Brokerage Bureau.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-06-05 Cezary Stypułkowski Prezes Zarządu