04.11.2013 Current Report No. 126/2013 In connection with the registration on 27 November 2013 by the Central Securities Depository of Poland (KDPW) of 1,016 shares of mBank S.A. ("Bank"), the Bank's Management Board announces that as a result of the aforementioned registration the Bank's share capital increased as at 27 November 2013 by the amount of PLN 4,064. At present, the Bank's share capital amounts to PLN 168,696,052 and is divided into 42,174,013 ordinary registered and bearer shares with a nominal value of PLN 4 per share. At present, the total number of votes at the General Meeting is 42,174,013. The aforementioned shares have been issued pursuant to Resolution No. 21 of the 21st Ordinary General Meeting of the Bank of 14 March 2008 on issuing bonds with the pre-emptive right to take up shares of mBank S.A., and on the conditional increase of the share capital through issue of shares with exclusion of the subscription right of the existing shareholders with a view to enable persons participating in the incentive programme to take up the shares of mBank S.A., and on applying for admission of the shares to trading on the regulated market, and on dematerialisation of the shares.