05.06.2024
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
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 <font face='Times New Roman'></font> REPORT No 32 / 2024 <html>
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Date of issue: 2024-06-05
Short name of the issuer
mBank S.A.
Subject
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Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Contents of the report:
<html> <head> </head> <body> <p class="MsoNormal" align="justify" style="line-height: 105%"> <b><span lang="EN-US">Conditional appointment of Mr. Cezary Kocik as President of the Management Board of mBank S.A.</span></b><br/><br/><span lang="EN-US" style="line-height: 105%; background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null"><font size="9.0pt" face="Verdana,sans-serif" color="black"><br clear="all" style="line-height: 105%; background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null">The Management Board of mBank S.A. with reference to current report no. 22/2024 of April 26, 2024, informs that on June 5, 2024, the Supervisory Board of mBank S.A. conditionally appointed Mr. Cezary Kocik to the position of President of the Management Board of mBank S.A. </font></span><font size="9.0pt" face="Verdana,sans-serif" color="black"><span lang="EN-US" style="line-height: 105%; background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null">Mr. Cezary Kocik will take over the position of President of the Management Board of mBank S.A. after obtaining the consent of the Polish Financial Supervision Authority and after the termination of office of the current President of the Management Board - Mr. Cezary Stypułkowski.</span></font> </p> <p class="MsoNormal" align="justify" style="line-height: 105%"> <span lang="EN-US" style="line-height: 105%; background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null"><font size="9.0pt" face="Verdana,sans-serif" color="black">Information on Mr. Cezary Kocik was presented in current report No. 15/2024 of March 27, 2024.</font></span> </p> </body> </html>

INFORMATION ABOUT THE ENTITY    >>>

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