The
Management
Board’s
information
on
the
selection
of
an
audit
firm
conducting
the
attestation
of
sustainability
reporting
in
accordance
with
applicable
regulations,
including
those
concerning
the
selection
and
the
procedure
for
selecting
an
audit
firm
to
conduct
the
attestation of sustainability reporting
Legal
basis:
Regulation
of
the
Minister
of
Finance
dated
6
June
2025
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, § 72 (1) (7) and § 73 (1) (7).
This
communication
has
been
prepared
on
the
basis
of
the
Supervisory
Board’s
statement
dated
26 February
2026
on
the
selection
of
an
audit
firm
conducting
the
attestation
of
sustainability
reporting
in
accordance
with
applicable
regulations,
including
those
concerning
the
selection
and
the
procedure
for
selecting an audit firm to conduct the attestation of sustainability reporting.
The
Management
Board
of
mBank
S.A.
informs
that
the
appointment
of
KPMG
Audyt
Spółka
z ograniczoną
odpowiedzialnością
spółka
komandytowa,
the
audit
firm
conducting
the
attestation
of
sustainability
reporting
with
respect
to
the
sustainability
reporting
of
the
mBank
S.A.
Group
for
the
year
2025,
was
made
in
accordance
with
applicable
regulations,
including
those
concerning
the
selection
and
the procedure for selecting an audit firm to conduct the attestation of sustainability reporting.
The Management Board of mBank S.A. informs, with respect to mBank S.A., that:
a)
the
audit
firm
conducting
the
attestation
of
sustainability
reporting
with
respect
to
the
sustainability
reporting
of
the
mBank
S.A.
Group
and
the
members
of
the
team
performing
this
attestation
met
the
conditions
for
preparing
an
impartial
and
independent
assurance
report
on
the
sustainability
reporting
of
the
mBank
S.A.
Group
for
the
year
2025
in
accordance
with
applicable regulations, professional standards and principles of professional ethics,
b)
mBank
S.A.
possesses
the
policy
for
selecting
an
audit
firm
to
conduct
the
attestation
of
sustainability
reporting
with
respect
to
the
sustainability
reporting
of
the
mBank
S.A.
Group,
as
well
as
a
policy
governing
the
provision
by
the
audit
firm
conducting
the
attestation
of
sustainability
reporting
with
respect
to
the
sustainability
reporting
of
the
mBank
S.A.
Group,
by
entities
affiliated
with
that
audit
firm,
and
by
members
of
the
audit
firm’s
network,
of
permitted
services other than the attestation of sustainability reporting.
Warsaw, 26 February 2026
Cezary Kocik
President of the Management Board
Krzysztof Bratos
Vice
President
of
the
Management
Board
Krzysztof Dąbrowski
Vice
President
of
the
Management
Board
Marek Lusztyn
Vice
President
of
the
Management
Board
Adam Pers
Vice
President
of
the
Management
Board
Pascal Ruhland
Vice
President
of
the
Management
Board