mBank S.A.: Informacje udzielone akcjonariuszowi poza walnym zgromadzeniem na podstawie art. 428 § 6 Kodeksu spółek handlowych

Information
provided to a shareholder outside the general meeting pursuant to Art. 428
§ 6 of the Commercial Companies Code

The Management Board
of mBank S.A. (“Bank”) informs that on March 26, 2024, at the request of
a shareholder, it provided the following information about the company
outside the general meeting:

In the financial
statements of the Bank, the consolidated financial statements of mBank
Group and the Management Board’s report on the activities of mBank Group
for 2023, the Bank did not take into account the lawsuit brought by a
shareholder requesting information. In the Bank’s opinion, the risk of
the Bank losing the lawsuit brought by a shareholder is negligible (less
than 5%) and for this reason the proceedings are not treated by the Bank
as significant. For the above reasons, the Bank did not create a
provision for the legal risk related to this case and did not include
information on the ongoing proceedings in the financial statements for
2023 or for previous years (i.e. 2021 and 2022), as well as in the
Management Board’s report on the Group’s activities. mBank for 2023 and
2021 and 2022.

Legal basis:

Par. 19 section 1
point 12 of the Regulation of the Minister of Finance of March 29, 2018
on current and periodic information submitted by issuers of securities
and the conditions for recognizing as equivalent information required by
the provisions of the law of a non-member state.

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