Convening of the38th Ordinary General Meeting of mBank S.A.The Management Boardof mBank S.A. with its registered office in Warsaw, acting pursuant toArticle 399.1. of the Code of Commercial Companies and § 10.1. of theBy-laws of the Bank, hereby convenes the 38thOrdinary GeneralMeeting ("the OGM").The Announcement on convening the OGM is appended tothis report.