Allocation of 89 shares of mBank S.A. in the securities accounts of persons taking part in the Bank's incentive program under the conditional share capital increase
Contents:
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||||
| REPORT No | 38 | / | 2025 | |||||||||
| Date of issue: | 2025-06-27 | |||||||||||
| Short name of the issuer | ||||||||||||
| mBank S.A. | ||||||||||||
| Subject | ||||||||||||
| Allocation of 89 shares of mBank S.A. in the securities accounts of persons taking part in the Bank's incentive program under the conditional share capital increase | ||||||||||||
| Official market - legal basis | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie��ce i okresowe | ||||||||||||
| Contents of the report: | ||||||||||||
| Allocation of 89 shares of mBank S.A. in the securities accounts of persons taking part in the Bank's incentive program under the conditional share capital increase The Management Board of mBank S.A. (the Bank) announces that 89 shares of the Bank were recorded under the conditional share capital increase in the securities accounts of persons taking part in the Bank's incentive program (eligible persons) on 27 June 2025. The aforementioned shares were issued on the basis of Resolution No. 38 of the 31st Annual General Meeting of the Bank dated 9 May 2018 on the issue of subscription warrants, conditional share capital increase with divestment of the existing shareholders' pre-emptive right to subscription warrants and shares, change of the company's by-Laws and on applying for admission of shares to trading on the regulated market, and dematerialization of shares. After recording the shares in the securities accounts of the eligible persons, the Bank's share capital amounts to PLN 170,103,364 and is divided into 42,514,841 ordinary bearer shares and 11,000 ordinary registered shares with a nominal value of PLN 4 each. Each share carries the right to one vote during the Annual General Meeting of the Bank. The total number of votes stemming from the Bank's shares amounts to 42,525,841. After recording the shares in the securities accounts of the eligible persons, the conditional increase of the Bank's share capital amounts to PLN 3,080,856 under the conditional share capital increase under Resolution No. 38 of the 31st Annual General Meeting of the Bank dated 9 May 2018 on the issue of subscription warrants, conditional share capital increase with divestment of the existing shareholders' pre-emptive right to subscription warrants and shares, change of the company's by-Laws and on applying for admission of shares to trading on the regulated market, and dematerialization of shares. Since the Bank's shares are dematerialized, recording the shares in the securities accounts of the eligible persons is regarded as equivalent to the allocation of shares under the conditional share capital increase. | ||||||||||||
INFORMATION ABOUT THE ENTITY Â Â Â >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-06-27 | Maciej MoĹdawa | Wicedyrektor ds. Nadzoru Inwestycyjnego, Departament Compliance | |||