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, 29 February 2024