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| POLISH FINANCIAL SUPERVISION AUTHORITY |
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| | | UNI - EN REPORT No | 2 | / | 2025 |
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| Date of issue: | 2025-02-28 |
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| Short name of the issuer |
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| mBank S.A. |
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| Subject |
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| English version of mBank Group Consolidated Annual Report for the 12-month period ending 31 December 2024 |
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| Official market - legal basis |
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| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis |
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| /-/ |
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| Contents of the report: |
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| mBank Independent Auditor Report Consolidated 2024;
Letter of the President of the Managment Board to the Shareholders;
Letter from the chairwoman of the Supervisory board to the Shareholders;
Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2024;
Opinion of Supervisory Board on Financial Statements 2024;
Statements of the Supervisory Board with respect to the Audit Committee;
The Managment Board information on the selection of an audit firm;
mBank Group Consolidated Financial Statements YE 2024;
mBank S.A. Group Management Board Report 2024;
Independent Auditor s Assurance Report on the Sustainability Statement 2024. |
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| Annexes |
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| File | Description |
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| mBank_Auditor's_report_2024_Group.xhtml | mBank Independent Auditor Report Consolidated 2024 |
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| mBank-ListCEO-2024-12-31-0-en.xhtml | Letter of the President of the Managment Board to the Shareholders |
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| mBank-ListPRN-2024-12-31-0-en.xhtml | Letter from the chairwoman of the Supervisory board to the Shareholders |
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| mBank-OcenaRN-2024-12-31-0-en.xhtml | Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2024 |
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| mBank-RNOcenaSpr-2024-12-31-0-en.xhtml | Opinion of Supervisory Board on Financial Statements 2024 |
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| mBank-RN-OśwKA-2024-12-31-0-en.xhtml | Statements of the Supervisory Board with respect to the Audit Committee |
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| mBank-ZBInfoAudytor-2024-12-31-en.xhtml | The Managment Board information on the selection of an audit firm |
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| mBank_SSF-2024-12-31-0-en.zip | mBank Group Consolidated Financial Statements YE 2024 |
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| mBank_SDZ-2024-12-31-0-en.xhtml | mBank S.A. Group Management Board Report 2024 |
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| EN_Sprawozdanie_BR_z_atestacji_SZR_mBank.xhtml | Independent Auditor s Assurance Report on the Sustainability Statement 2024 |
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| | | | | | | | | | | | | |
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| | 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) | | | (web site) | | |
| | 526-021-50-88 | | 001254524 | | |
| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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| Date | Name | Position / Function | Signature |
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| 2025-02-28 | Pascal Ruhland |
Vice President of the Management Board
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