Contents:
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||||
| <html> <head> </head> <body><font face='Times New Roman'> <p> </p> </font></body> </html> | <font face='Times New Roman'></font> | REPORT No | 13 | / | 2024 | <html> <head> </head> <body> </body> </html> | ||||||
| Date of issue: | 2024-03-27 | |||||||||||
| Short name of the issuer | ||||||||||||
| mBank S.A. | ||||||||||||
| Subject | ||||||||||||
| <html> <head> | ||||||||||||
| Official market - legal basis | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieĹźÄ
ce i okresowe | ||||||||||||
| Contents of the report: | ||||||||||||
| <html> <head> </head> <body> <p class="MsoNormal"> <b><span lang="EN-US" style="line-height: 107%; background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null"><font size="9.0pt" face="Verdana,sans-serif" color="black">The XXXVII Ordinary General Meeting of mBank S.A. â resolution on the division of the 2023 net profit and resolution on the</font></span><font size="9.0pt" face="Verdana,sans-serif" color="black"><span lang="EN-US" style="line-height: 107%"> </span><span style="background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null">division of the undivided profit from previous years (no dividend</span><span lang="EN-US" style="line-height: 107%"> </span><span style="background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null">payment</span></font></b><font size="9.0pt" face="Verdana,sans-serif" color="black"><span lang="EN-US" style="line-height: 107%; background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null">)</span></font> </p> <p class="MsoNormal"> <span lang="EN-US" style="line-height: 107%; background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null"><font size="9.0pt" face="Verdana,sans-serif" color="black">The Management Board of mBank S.A. announces that on</font></span><font size="9.0pt" face="Verdana,sans-serif" color="black"><span lang="EN-US" style="line-height: 107%"> </span><span style="background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null">27 March 2024, the XXXVII Ordinary General Meeting of mBank S.A. adopted:</span></font> </p> <p class="MsoListParagraph" style="text-indent: -18.0pt"> <span><font size="9.0pt" face="Verdana,sans-serif" color="black">-</font></span><span style="font-variant: normal; line-height: normal"><font size="7.0pt" face="Times New Roman" color="black">Â Â Â Â Â - </font></span><span lang="EN-US" style="line-height: 107%"><font size="9.0pt" face="Verdana,sans-serif" color="black">a resolutions on the division of the 2023 net profit; </font></span><font size="9.0pt" face="Verdana,sans-serif" color="black"><span>Â </span></font><br/><br/><span lang="EN-GB"><font size="9.0pt" face="Verdana,sans-serif">The net profit earned by mBank S.A. in 2023, amounting to PLNÂ </font></span><span lang="EN-US"><font size="9.0pt" face="Verdana,sans-serif" color="black">29 322Â 135.24 </font></span><span lang="EN-GB"><font size="9.0pt" face="Verdana,sans-serif">is assigned to the supplementary capital of mBank S.A.</font></span> </p> <p class="MsoListParagraph" style="text-indent: -18.0pt"> <span><font size="9.0pt" face="Verdana,sans-serif" color="black">-</font></span><span style="font-variant: normal; line-height: normal"><font size="7.0pt" face="Times New Roman" color="black">Â Â Â Â - </font></span><span lang="EN-US" style="line-height: 107%; background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null"><font size="9.0pt" face="Verdana,sans-serif" color="black">a resolution on the division of the undivided profit from previous years.</font></span><font size="9.0pt" face="Verdana,sans-serif" color="black"><span lang="EN-US" style="line-height: 107%"><br style="line-height: 107%"><br style="line-height: 107%"></span><span style="background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null">The undivided profit from previous years, amounting to PLN 1 401Â 756</span><span lang="EN-US" style="line-height: 107%"> </span><span style="background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null">971.49 is left undivided.</span></font> </p> <p class="MsoNormal"> <span lang="EN-US" style="line-height: 107%; background-color: white; background-image: null; background-repeat: repeat; background-attachment: scroll; background-position: null"><font size="9.0pt" face="Verdana,sans-serif" color="black">These resolutions do not provide for dividend payment.</font></span> </p> </body> </html> | ||||||||||||
INFORMATION ABOUT THE ENTITY Â Â Â >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2024-03-27 | Agata Paluch | MenedĹźer kierujÄ cy WydziaĹem nadzoru inwestycyjnego, Departament Compliance | |||
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