31.03.2022

The XXXV Ordinary General Meeting of mBank S.A. - resolution on the division of the undivided profit from previous years (no dividend payment)

Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY

REPORT No

10

/

2022

Date of issue:

Short name of the issuer

mBank

Subject

The XXXV Ordinary General Meeting of mBank S.A. - resolution on the division of the undivided profit from previous years (no dividend payment)

Official market - legal basis

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Contents of the report:

The XXXV Ordinary General Meeting of mBank S.A. - resolution on the division of the undivided profit from previous years (no dividend payment) The Management Board of mBank S.A. announces that on 31 March 2022, the XXXV Ordinary General Meeting of mBank S.A. adopted a resolution on the division of the undivided profit from previous years. This resolution does not provide for dividend payment. The undivided profit from previous years, amounting to PLN 2 098 480 869.01 is left undivided.

INFORMATION ABOUT THE ENTITY >|>|>|

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2022-03-31	Maciej Mołdawa	Wicedyrektor Departamentu Compliance

"

The XXXV Ordinary General Meeting of mBank S.A. - resolution on the division of the undivided profit from previous years (no dividend payment)

INFORMATION ABOUT THE ENTITY >|>|>|

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