09.01.2014

Current Report No. 5/2014 The Management Board of mBank S.A., with its registered office in Warsaw (the "Bank") announces that on 9 January 2014 mBank S.A. received a message from the Operating Department of the Central Securities Depository of Poland ("KDPW", Krajowy Depozyt Papierów Wartościowych S.A.) informing about registration of 1, 545 ordinary bearer shares of the Bank with a nominal value of PLN 4 per share on 10 January 2014. The aforementioned shares have been issued pursuant to Resolution No. 3 of the16th Extraordinary General Meeting of the Bank of 27 October 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.1015/13 of the Management Board of KDPW dated 27 December 2013 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 42,157,558.