| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairperson of the Meeting | Non-Voting |
| 3 | Election of the Vote Counting Committee | Non-Voting |
| 4 | Presentation of the Management Board Report | Non-Voting |
| 5 | Presentation of the Report on activities of the Supervisory Board | Non-Voting |
| 6 | Review of the Management Board Report | Non-Voting |
| 7 | Review of the Consolidated Financial Statements of mBank Group for 2023 | Non-Voting |
| 8.1 | Receive the Directors Report | For |
| 8.2 | Approve Financial Statements | For |
| 8.3 | Approve the Dividend | For |
| 8.4 | Approve the Dividend from Previous Years | For |
| 8.5 | Discharge Cezary Stypułkowski, President of the Management Board | For |
| 8.6 | Discharge Cezary Kocik, Vice-President of the Management Board | For |
| 8.7 | Discharge Adam Pers, Vice-President of the Management Board | For |
| 8.8 | Discharge Krzysztof Dąbrowski, Vice-President of the Management Board | For |
| 8.9 | Discharge Andreas Böger, Vice-President of the Management Board | For |
| 8.10 | Discharge Marek Lusztyn, Vice-President of the Management Board | For |
| 8.11 | Discharge Julia Nusser, Vice-President of the Management Board | For |
| 8.12 | Discharge Pascal Ruhland, Vice-President of the Management Board | For |
| 8.13 | Elect Bernhard Spalt - Non-Executive Director | For |
| 8.14 | Discharge Agnieszka Słomka-Gołębiowska, Chairwoman of the Supervisory Board | For |
| 8.15 | Discharge Bettina Orlopp, Deputy-Chairwoman of the Supervisory Board | For |
| 8.16 | Discharge Marcus Chromik, Member of the Supervisory Board | For |
| 8.17 | Discharge the Tomasz Bieske, Member of the Supervisory Board | For |
| 8.18 | Discharge Mirosław Godlewski, Member of the Supervisory Board | For |
| 8.19 | Aleksandra Gren, Member of the Supervisory Board | For |
| 8.20 | Discharge Arno Walter, Member of the Supervisory Board | For |
| 8.21 | Discharge Thomas Schaufler, Member of the Supervisory Board | For |
| 8.22 | Discharge Hans-Georg Beyer, Member of the Supervisory Board | For |
| 8.23 | Approve Consolidated Financial Statements | For |
| 8.24 | Amend Articles: brokerage Activities and other Editorial Amendments | For |
| 8.25 | Approve Effectiveness of Remuneration Policy for Key Staff and Members of the Management Board | Oppose |
| 8.26 | Approve Policy for the Assessment and Dismissal of Members of the Bank's Bodies at mBank S.A | For |
| 8.27 | Approve Suitability of members of the Supervisory Board and Assessment of Internal Regulations | For |
| 8.28 | Approve the Remuneration Report | Oppose |
| 8.29 | Approve Remuneration Policy | Oppose |
| 8.30 | Set the Number of Board Directors | Abstain |
| 8.31 | Re-elect Board: Slate Election | Oppose |
| 8.32 | Approve Fees Payable to the Board of Directors | For |
| 8.33 | Appoint the Auditors | Abstain |
| 8.34 | Issue Shares with Pre-emption Rights | Oppose |
| 8.35 | Amend Articles: Standing Rules | For |
| 9 | Closing of Meeting | Non-Voting |
