Appointment of a new member of the Supervisory Board of mBank S.A.

Since 19 February 2025 he is the Member of the Commerzbank Management Board responsible for Finance area (Group CFO). Mr Carsten Schmitt graduated from the Frankfurt School of Finance and Management with a degree in Economics and Finance. In addition, he completed the leadership competencies programme at Said Business School in Oxford UK. He holds Eurex Trader licence from the Eurex, Deutche Boerse.

Mr Carsten Schmitt has more than twenty seven years of professional experience in the banking sector and more than thirteen years he holds executive and managerial positions. He has gained his experience in international banks in Germany, Denmark, London and New York concentrating on the area of financial markets, treasury activities and finance management. During the last years he held the position of Executive Vice President responsible for long-term strategy and mergers and acquisitions for the capital group of Danske Bank in Copenhagen, Denmark. Earlier for many years, he held various positions at Commerzbank, among others as Divisional Board Member, Head of Group Finance, earlier as Divisional Board Member and Key Area Lead, Corporate Clients Trading.