18.09.2025

17th Extraordinary General Meeting of mBank S.A. – list of shareholders holding at least 5% of votes at the EGM

Contents:

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

List of annexes:
XVII_NWZ_mBanku_wykaz_akcjonariuszy_5%.pdf (REPORT)
17th_EGM_of_mBank_list_of_shareholders_5%.pdf (REPORT)


POLISH FINANCIAL SUPERVISION AUTHORITY

	REPORT No		56	/	2025

Date of issue:

Short name of the issuer
mBank S.A.

Subject
17th Extraordinary General Meeting of mBank S.A. – list of shareholders holding at least 5% of votes at the EGM
Official market - legal basis
Art. 70 pkt 3 Ustawy o ofercie � wykaz akcjonariuszy posiadaj�cych co najmniej 5% liczby g�os�w na walnym zgromadzeniu

Contents of the report:
17th Extraordinary General Meeting of mBank S.A. – list of shareholders holding at least 5% of votes at the EGM The Management Board of mBank S.A. (Bank) announces a list of shareholders of the Bank holding at least 5% of votes at the 17th Extraordinary General Meeting of the Bank (EGM) on 18 September 2025, stipulating the number of votes to which each of the shareholders is entitled under the shares held as well as their percentage share in the number of votes at the EGM and in the total voting power. The list is attached to the report.

Annexes
File		Description
XVII NWZ mBanku_wykaz akcjonariuszy 5%.pdfXVII NWZ mBanku_wykaz akcjonariuszy 5%.pdf
17th EGM of mBank_list of shareholders 5%.pdf17th EGM of mBank_list of shareholders 5%.pdf


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2025-09-18	Agata Cymcyk	Wicedyrektorka Departamentu kierująca Wydziałem Nadzoru Inwestycyjnego, Departament Compliance

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