12.12.2024
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 61 / 2024
Date of issue: 2024-12-12
Short name of the issuer
mBank S.A.
Subject
Change of declaration of resignation of a member of the Supervisory Board from the function performed
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie��ce i okresowe
Contents of the report:
Change of declaration of resignation of a member of the Supervisory Board from the function performed In reference to current report no. 55/2024, the Management Board of mBank S.A. (Bank) hereby informs that on 12 December 2024 the Bank received a letter from dr Bettina Orlopp amending the declaration of resignation from the function of a member of the supervisory board of the Bank dated 14 October 2024. Dr Orlopp will remain a member of the supervisory board of the Bank until 27 February 2025. The Remuneration and Nomination Committee of the supervisory board recommended changing the candidate for the vacant position. The new candidate is Carsten Schmitt.His appointment to the supervisory board of the Bank is subject to a positive assessment of suitability. Carsten Schmitt was appointed on 21 November 2024 to the position of Chief Financial Officer (CFO) to the Board of Managing Directors of Commerzbank AG, subject to regulatory approvals.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-12-12 Jarosław Wolak Dyrektor Departamentu Prawnego