25.07.2024
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 45 / 2024
Date of issue: 2024-07-25
Short name of the issuer
mBank S.A.
Subject
Appointment of a new member of the Management Board
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie��ce i okresowe
Contents of the report:
Appointment of a new member of the Management Board The Management Board of mBank S.A. informs that on 25 July 2024 the Supervisory Board of mBank S.A. appointed Mr Krzysztof Bratos to the Management Board of mBank S.A. as of 26 July 2024 for the position of Vice-President of the Management Board, Head of Retail Banking, replacing Mr Cezary Kocik. In accordance with the information contained in current report No. 32/2024 of 5 June 2024, Mr Cezary Kocik was conditionally appointed to the position of President of the Management Board. Mr Krzysztof Bratos obtained a Master’s Degree in Economics from Poznan University of Economics with the major in computer science and econometrics. In addition, he has completed specialised programmes for management on Harvard Business School - General Management Program and High Potential Leadership Program. Mr Krzysztof Bratos has 18 years of banking experience, including 14 years on the managerial positions in the banking sector. He worked for global financial institutions based in London and New York (JP Morgan, Royal Bank of Scotland, Kleinwort Benson), where he implemented new solutions in the area of management and business transformation programmes and led technology projects in investment banking. Since 2015 he has been working in mBank Group, and over last 3 years in the position of the Managing Director of Private Banking and Brokerage Services, where he has been responsible for organisation and operations of private banking, brokerage activities and investment products offer for private banking clients. Mr. Krzysztof Bratos is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act. According to information held by the Management Board of mBank S.A. Mr. Krzysztof Bratos does not conduct any activities competitive with the Bank.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-07-25 Cezary Kocik Wiceprezes Zarządu