35th Ordinary General Meeting of Shareholders of mBank S.A - draftresolutions and documents which are substantial to adopt the resolutions- correction

The Management Board of mBank S.A. announces a correction of CurrentReport No. 7/2022 of 03.03.2022 concerning draft resolutions of theOrdinary General Meeting of mBank S.A. convened for 31 March 2022 anddocuments to be discussed at the General Meeting and are substantial toadopt the resolutions.

The correction concerns the content of an appendix to the currentreport: _quot;Policy for the Assessment of Qualifications (Suitability).

The aforementioned appendix to the current report no. 7/2022 containedan error in § 17 section 5 of the Policy for the Assessment ofQualifications (Suitability) which read as follows: _quot;5. Taking intoaccount the result of the suitability assessment when selecting thecomposition of the Supervisory Board/Management Board, the AGM and theSupervisory Board strive to reach gender balance in the composition ofthe Supervisory Board/Management Board or at least a minimum 30% shareof gender minority jointly in the Management Board and the SupervisoryBoard till 2028_quot;

The correct wording of § 17 section 5 of the Policy for the Assessmentof Qualifications (Suitability) reads as follows: _quot;5. Taking intoaccount the result of the suitability assessment when selecting thecomposition of the Supervisory Board/Management Board, the AGM and theSupervisory Board strive to reach gender balance in the composition ofthe Supervisory Board/Management Board or at least a minimum 30% shareof gender minority in both the Management Board and the SupervisoryBoard till 2028."

Attached, mBank S.A. provides the appendix to Current Report No. 7/2022:_quot;Policy for the Assessment of Qualifications (Suitability)_quot; in thewording taking into account the above mentioned correction.

The remaining content of the current report and appendices to thecurrent report remain unchanged.