Current Report 

Drafted on:

12.01.2014

Current report No

112/2014

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 21 September 2014, the District Court for the capital city of Warsaw registered the increase in the share capital of the Bank up to PLN 168,840,228.The said court registration reflects only the amount of the Bank's share capital as at 14 October 2014 and was a consequence of registration by KDPW (the National Depository for Securities) of 2,655 shares of the Bank on 14 October 2014.The aforementioned shares have been issued pursuant to Resolution No. 3 of the 16th 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. As of 14 October 2014, i.e. the date of registration by the National Depository for Securities of 2,655 shares of the Bank issued as part of the aforesaid programmes, the share capital of the Bank amounts to PLN 168,840,228 and is divided into 42,210,057 ordinary and bearer shares with a nominal value of PLN 4 per share. At present, the number of votes at the Bank’s General Meeting is 42,210,057.

Deputy Director of the Compliance Department

Maciej Mołdawa 01.12.2014