29.11.2024
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 59 / 2024
Date of issue:
Short name of the issuer
mBank S.A.
Subject
Dates of publication of periodic reports in 2025
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie��ce i okresowe
Contents of the report:
Dates of publication of periodic reports in 2025 The Management Board of mBank S.A. ("Bank") announces the publication dates of the periodic reports: 1) Consolidated and standalone Annual Report 2024 – 28 February 2025 2) Consolidated quarterly report for the first quarter of 2025 – 30 April 2025 3) Consolidated semi-annual report for the first half of 2025 containing condensed semi-annual standalone financial statements – 31 July 2025 4) Consolidated quarterly report for the third quarter of 2025 – 30 October 2025 5) Consolidated and standalone Annual Report 2025 – 3 March 2026. In addition, the Management Board of mBank announces that the Bank decided not to publish consolidated quarterly reports for the second and fourth quarters pursuant to § 79 section 2 of the Finance Minister's Ordinance of 29 March 2018 on current and financial reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of a non-member state. At the same time, the Management Board of the Bank informs that the selected non-audited financial data of mBank Group for the fourth quarter of 2024 in the form of a current report will be published on 6 February 2025 and the selected non-audited financial data of mBank Group for the fourth quarter of 2025 in the form of a current report will be published on 10 February 2026.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-11-29 Maciej Mołdawa Wicedyrektor ds. Nadzoru Inwestycyjnego, Departament Compliance