Proposals for the annual general meeting and relevant information of the 2019 financial statements

1: Key Data of the 2019 Consolidated and Separate Financial Statements of MKB Bank Plc.

2: Documents of the Annual General Meeting of MKB Bank Plc. to be held on 17 April 2020

3: Separate Financial Statements and Independent Auditor’s report (31 December 2019)

4: Consolidated Financial Statements and Independent Auditor’s report (31 December 2019)

5: Corporate Governance Report

6: Remuneration Policy of MKB Bank Plc. pursuant to the Hrsztv.

7: Proposal for the amendment of the Rules of Procedure of the Supervisory Board