37th OrdinaryGeneral Meeting of Shareholders of mBank S.A -draft resolutions anddocuments which are substantial to adopt the resolutions

The Management Board of mBankS.A. hereby presents draft resolutions of the Ordinary General Meetingof mBank S.A. convened on 27 March 2024 and documents which are to bediscussed at the General Meeting and are substantial to adopt theresolutions.The draft resolutions and documents substantial toadopt the resolutions are appended hereto.