TheXXXVII Ordinary General Meeting of mBank S.A. - adopted resolutions andobjections to resolutions declared to the minutes

TheManagementBoard of mBank S.A. announces the content of the resolutionsadoptedby the Ordinary General Meeting of mBank S.A. on 27 March 2024 togetherwith indication of objections to the resolutions.

Theresolutionsadopted are attached hereto.