Resolution of the Management Board of mBank S.A. regarding motion on division of profit earned in 2025 and division of undivided profits from previous years, approved by the Supervisory Board - no payment of dividend in line with dividend policy adopted and communicated for 2025.

Resolution of the Management Board of mBank S.A. regarding motion on division of profit earned in 2025 and division of undivided profits from previous years, approved by the Supervisory Board - no payment of dividend in line with dividend policy adopted and communicated for 2025. The Management Board of mBank S.A. ("Bank") announces that on 26 February 2026 the Management Board adopted a resolution to submit to the Ordinary General Meeting a motion regarding the division of the net profit earned in 2025 and the division of undivided profits from previous years as follows: 1. The net profit earned by mBank S.A. in 2025, amounting to PLN 3 547 318 501.51 shall be left undistributed. 2. Undivided profits from previous years amounting to PLN 3 651 549 717.30 shall not be divided. The absence of a dividend payment results from the dividend policy adopted for 2025 and disclosed in Current Report No. 52/2025 dated 17 September 2025. The resolution of the Management Board regarding the submission to the Ordinary General Meeting of the motion on the allocation of the net profit earned in 2025 and the division of the undivided profits from previous years was submitted to the Supervisory Board for evaluation pursuant to Article 382 § 3 of the Code of Commercial Companies. On 26 February 2026, the Supervisory Board adopted a resolution approving the Management Board’s motion to submit to the Ordinary General Meeting the motion regarding the allocation of the net profit for 2025 and the allocation of undivided profits from previous years, in accordance with the motion submitted by the Management Board.