12.12.2013

Current Report No. 131/2013 The Management Board of mBank S.A. ("Bank") announces that under a resolution of the Bank's Supervisory Board of 12 December 2013 Mr Martin Zielke was appointed a member of the Bank's Supervisory Board as of 12 December 2013 and shall remain in his position until the end of the current term of the Supervisory Board. Mr Martin Zielke was born in 1963. Between 1985 and 1990 he studied at the University of Göttingen. In 1990 he obtained an MA in economics (Diplom-Kaufmann).