Current Report 

Drafted on:

12.11.2014

Current report No

116/2014

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. (the “Bank”) announces that on 11 December 2014 the Bank was notified by ING Otwarty Fundusz Emerytalny about decreasing the share in the total number of votes at the General Meeting of the Bank below 5%.

The notification is appended to this report.

Deputy Director of the Compliance Department

Maciej Mołdawa 11.12.2014