Current Report 

Drafted on:

23.01.2015

Current report No

3/2015

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. with its registered office in Warsaw ("Bank") announces that it has been informed on 23 January 2015 by the Operations Department of KDPW that the Bank's 100 ordinary bearer shares of the nominal value of PLN 4 per share will be registered on 26 January 2015.

The aforementioned shares were 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.

Resolution No. 14/15 of the Management Board of KDPW dated 9 January 2015 forms the basis for registration of the aforesaid shares.

All the new issue shares will be registered under the code: PLBRE0000012. Following the registration, the total number of the Bank's shares registered in KDPW under the code PLBRE0000012 will be 42,192,657.

Director of the Compliance Department

Agata Rowińska 01.23.2015