Current Report 

Drafted on:

22.01.2015

Current report No

2/2015

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. with its registered office in Warsaw ("Bank") announces that by resolution no. 83/2015 of 22 January 2015 the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) admitted to trading on the stock market 100 ordinary bearer shares of the Bank with a nominal value of PLN 4.00 each and decided that they would be traded on the primary stock market starting from 26 January 2015 under standard procedure.

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.

The aforementioned mBank S.A. shares will be admitted to trading on 26 November 2015 provided that KDPW (the Central Securities Depository of Poland) registers these shares and marks them with the code PLBRE0000012 on 26 November 2015.

Director of the Compliance Department

Agata Rowińska 01.22.2015