contained
in
the
consolidated
financial
statements
of
mBank
S.A.
Group.
Moreover,
the
statutory
auditor
declared
that
based
on
its
knowledge
of
the
Bank
and
the
Group
and
their
environment
obtained
during
the
audit
of
the
financial
statements
of
the
Bank
and
the
Group,
the
statutory
auditor
did not identify material misstatements in the Management Board Report.
In
addition,
the
Supervisory
Board
reviewed
the
Report
of
the
independent
auditor
on
the
attestation
of
sustainability
reporting
(which
is
part
of
the
Management
Board
Report
on
Performance
of
mBank
S.A.
Group
in
2024).
Based
on
the
attestation
procedures
performed
and
the
evidence
obtained,
the
auditor did not identify any matter that would cause the auditor to believe that:
■
mBank
Group
S.A.'s
sustainability
reporting
does
not
comply,
in
all
material
respects,
with
applicable
laws
and
regulations,
including
sustainability
reporting
standards
as
defined
in
Article 63p (2) of the Accounting Act,
■
the
materiality
assessment
process
carried
out
by
the
Group
to
identify
information
included
in
the
sustainability
reporting
of
the
mBank
Group
S.A.
does
not
comply,
in
all
material
respects,
with
sustainability
reporting
standards
within
the
meaning
of
Article
63p
(2)
of
the
Accounting Act,
■
mBank
Group
S.A.'s
sustainability
reporting
does
not
comply,
in
all
material
respects,
with
the
reporting
requirements
of
Article
8
of
Regulation
(EU)
2020/852
of
the
European
Parliament
and
of
the
Council
of
18
June
2020
on
establishment
of
a
framework
to
facilitate
sustainable
investment, and amending Regulation (EU) 2019/2088.
Pursuant
to
Article
382
(3)
of
the
Code
of
Commercial
Partnerships
and
Companies,
having
considered
and
evaluated
the
financial
statements
and
the
consolidated
financial
statements,
taking
into
account:
■
the
independent
statutory
auditor’s
opinion
from
the
audit
of
the
financial
statements
of
mBank
S.A.
and
from
the
audit
of
the
consolidated
financial
statements
of
mBank
S.A.
Group,
■
positive
recommendation
of
the
Audit
Committee
of
the
Supervisory
Board
with
respect
to
approval
of
the
Management
Board
Report
on
Performance
of
mBank
S.A.
Group,
the
financial
statements
of
mBank
S.A.
and
the
consolidated
financial
statements
of
mBank
S.A.
Group,
and
■
the
Supervisory
Board’s
assessment
of
the
internal
control
system
and
the
Bank’s
relevant
risk
management system,
the
Supervisory
Board
has
concluded
that
the
Management
Board
Report
on
Performance
of
mBank S.A.
Group,
the
financial
statements
of
mBank
S.A.
and
the
consolidated
financial
statements
of
mBank
S.A.
Group
for
the
year
ended
31
December
2024
comply
with
the
accounting
books
of
mBank S.A., other relevant documents and facts.
Pursuant
to
Article
4a
of
the
Accounting
Act
of
29
September
1994
(“Act”),
the
Supervisory
Board
declares
that
all
the
components
of
the
Management
Board
Report
on
Performance
of
mBank
S.A.
Group
(including
the
sustainability
reporting
of
the
mBank
S.A.
Group),
the
financial
statements
of
mBank
S.A.
and
the
consolidated
financial
statements
of
mBank
S.A.
Group
for
the
year
ended
31 December 2024 comply with the requirements of the Act.
Agnieszka Słomka - Gołębiowska
Chairwoman of the Supervisory Board
Warsaw, 28 February 2025