MBank S A : Resolution of the Supervisory Board concerning the „Capital Management Strategy of mBank Group”...

Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

	POLISH FINANCIAL SUPERVISION AUTHORITY
			REPORT No	62	/	2024
	Date of issue:	2024-12-13
	Short name of the issuer
	mBank S.A.
	Subject
	Resolution of the Supervisory Board concerning the "Capital Management Strategy of mBank Group" regarding change of the Dividend Policy
	Official market - legal basis
	Art. 17 ust. 1 MAR - informacje poufne.
	Contents of the report:
	Resolution of the Supervisory Board concerning the "Capital Management Strategy of mBank Group" regarding change of the Dividend Policy The Management Board of mBank S.A. ("Bank") informs that on December 12, 2024 the Supervisory Board approved the updated "Capital management strategy of mBank Group". It assumes that no dividend will be paid out from the profit earned by the Bank in 2025. The Bank plans to use the retained earnings for growth of loan volumes, while maintaining capital buffers above regulatory requirements and in line with the Bank's strategy. The long-term strategy of mBank for subsequent years assumes dividend pay-out at the level of 50%. This decision follows the Management Board resolution dated November 19, 2024, about which the Bank informed in the current report no. 58 / 2024 published on November 19, 2024.

INFORMATION ABOUT THE ENTITY >>>

mBank Spółka Akcyjna

(fullname of the issuer)

mBank S.A.

Banki (ban)

(short name of the issuer)

(sector according to clasification of the WSE in Warsow)

00-850

WARSZAWA

(post code)

(city)

Prosta

18

(street)

(number)

829-00-00

0000025237

(phone number)

(fax)

www.mbank.pl

(e-mail)

(website)

526-021-50-88

001254524

(NIP)

(REGON)

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2024-12-13	Maciej Mołdawa	Wicedyrektor ds. Nadzoru Inwestycyjnego, Departament Compliance