Current Report 

Drafted on:

10.20.2014

Current report No

98/2014

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. ("Bank") announces that on 20 October 2014 Mr Maciej Leśny, Chairman of the Bank's Supervisory Board, received a letter from Mr Jan Szomburg, Member of the Bank's Supervisory Board and Member of the Executive Committee with a resignation from the aforementioned positions. The resignation will take effect on 27 October 2014.

Resignation is associated with the proposal received to take over new advisory functions at Commerzbank Group.

Vice-President of the Management Board

Joerg Hessenmueller 20.10.2014