Current Report 

Drafted on:

31 March 2014

Current report Mo

29/2014

Abbreviated issuer’s name

mBank

Legal basis

Article 70 item 3 of the Act on Public Offering - AGM, the list of shareholders with at least 5% votes.

Contents: 

The Management Board of mBank SA (the “Bank”) hereby announces the list of Bank’s shareholders with at least 5% of votes at Bank’s XXVII Annual General Meeting (AGM) on 31 March 2014, determining the number of votes attributable to each of them as a result of shares held by them and indicating their interest in the number of votes at AGM and the total number of votes: No Shareholder Number of votes % Share in number % Share in the total number of votes at AGM in the total number of votes 1. Commerzbank AG 29,352,897 84.18% 69.6% 2. AVIVA Otwarty Fundusz 2,110,000 5% 6.27% Emerytalny AVIVA BZ WBK

Director of the Compliance Department

Agata Rowińska 31 March 2014 

Abbreviated issuer’s name:

mBank

Full issuer’s name:

mBank SA

Sector according to Warsaw Stock Exchange (WSE) classification:

Banks (ban)

Address:

SENATORSKA 18, 00-950 WARSZAWA

Phone No:

829-00-00

Fax:

829-00-33

e-mail:

WWW

www.mbank.pl

NIP (Tax identification number):

526-021-50-88

REGON (statistical number):

001254524