Current Report 

Drafted on:

10.01.2014

Current report No

91/2014

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. ("Bank") announces that the District Court for the capital city of Warsaw registered an increase in the share capital of the Bank. On 29 September 2014, the District Court for the capital city of Warsaw registered the increase in the share capital of the Bank to PLN 168,829,608.

The said court registration reflects only the amount of the Bank's share capital as at 29 July 2014 and was a consequence of registration by KDPW (Central Securities Depository of Poland) of 31,844 shares of the Bank on 29 July 2014.

The aforementioned shares were issued based on:

Resolution No. 21 of the 21st Ordinary General Meeting of the Bank dated 14 March 2008 on issuing bonds with 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 in order 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. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 on issuing bonds with pre-emptive right to take up shares of mBank S.A. and conditional share capital increase by way of issuing shares waiving the pre-emptive rights of the existing shareholders in order to allow the participants of the employee incentive programme to take up the Bank's shares, and on application for admission of the shares to trading on the regulated market and dematerialisation of the shares.

As of 29 July 2014, i.e. the date of registration by the Central Securities Depository of Poland of 31,844 shares of the Bank issued as part of the aforesaid programmes, the share capital of the Bank amounts to PLN 168,829,608 and is divided into 42,207,402 shares with a nominal value of PLN 4 per share. At present, the number of votes at the Bank’s General Meeting is 42,207,402

Deputy Director of the Compliance Department

Maciej Mołdawa 01.10.2014