Statement of the Supervisory Board with respect to the Audit Committee
Legal
basis:
Regulation
of
the
Minister
of
Finance
dated
29
March
2018
on
current
and
periodical
information
published
by
issuers
of
securities
and
on
conditions
under
which
information
required
by
legal
regulations
of
a
third
country
may
be
recognized
as
equivalent,
§
70 (1) (8) and § 71 (1) (8)
The
Supervisory
Board
of
mBank
S.A.
confirms
that
in
mBank
S.A.
as
well
as
in
the
mBank
S.A. Group:
a)
the
legal
requirements
are
complied
with
regarding
the
appointment,
composition
and
functioning
of
the
audit
committee,
including
fulfilling
the
independence
criteria
of
its
members,
their
knowledge
and
skills
with
respect
to
the
scope
of
activities
conducted
by
the
issuer
and
accounting or auditing of the financial statements,
b)
the
Audit
Committee
of
the
Supervisory
Board
of
mBank
S.A.
fulfilled
legal
obligations
of
an
audit committee as required by common binding law.
Agnieszka Słomka - Gołębiowska
Chairwoman of the Supervisory Board
Warsaw, 2 March 2023