26.11.2013

Current Report No. 124/2013 The Management Board of mBank S.A. in Warsaw ("Bank") announces that on 26 November 2013 mBank S.A. received a message from the Operating Department of the Central Securities Depository of Poland ("KDPW", Krajowy Depozyt Papierów Wartościowych S.A.) stating that on 27 November 2013, 1,016 ordinary bearer shares of the Bank with a nominal value of PLN 4 each will be registered. 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. Resolution No. 447/10 of the management board of KDPW dated 26 July 2010 forms a basis for registration of the aforesaid shares. All the newly issued shares will be registered under the code PLBRE0000012. Following the registration, the total number of the Bank's shares registered in KDPW under the code PLBRE0000012 will be 42,156,013.