MESSAGE (ENGLISH VERSION)
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<span align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255); display: inline !important; float: none”><font color=”rgb(0, 0, 0)” face=”Open Sans, Helvetica Neue, Helvetica, Arial, sans-serif” size=”13px”>Resignation
of a member of the mBank Supervisory Board from his</font></span><font color=”rgb(0, 0, 0)” face=”Open Sans, Helvetica Neue, Helvetica, Arial, sans-serif” size=”13px”><br align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255)”><span align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255); display: inline !important; float: none”>function.</span></font>
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<span lang=”EN-US”><font face=”mBank”>The Management Board of mBank S.A.
(“Bank”) informs that on October 14, 2024, dr Bettina Orlopp resigned
from her position as a member of the Supervisory Board of the Bank as of
December 12, 2024. </font></span>
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<span lang=”EN-US”><font face=”mBank”>The Supervisory Board’s
Remuneration and Nomination Committee recommended Michael Kotzbauer as
a candidate for the vacant position. His appointment to the Bank’s
supervisory board depends on a positive assessment of his suitability. </font></span>
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<span lang=”EN-US”><font face=”mBank”>Michael Kotzbauer serves as
vice-president of the management board of Commerzbank AG responsible for
the corporate client segment.</font></span>
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