Dates of publication of periodic reports in 2022

Current Report |

Drafted on:

10.12.2021

Current report No

69/2021

Legal basis: |

Article 56 sec. 1 item 2) of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies &ndash| current and periodic information

Contents: |

The Management Board of mBank S.A. ("|Bank"|) announces the publication dates of the periodic reports:

1) Consolidated and standalone Annual Report 2021 &ndash| 3 March 2022.

2) Consolidated quarterly report for the first quarter of 2022 &ndash| 5 May 2022.

3) Consolidated semi-annual report for the first half of 2022 containing condensed semi-annual standalone financial statements &ndash| 3 August 2022.

4) Consolidated quarterly report for the third quarter of 2022 &ndash| 27 October 2022.

5) Consolidated and standalone Annual Report 2022 &ndash| 2 March 2023.

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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.

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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 2021 in the form of a current report will be published on 8 February 2022 and the selected non-audited financial data of mBank Group for the fourth quarter of 2022 in the form of a current report will be published on 9 February 2023.

Vice-director for investment supervision, Compliance Department

Maciej Mołdawa 10.12.2021