Current Report 

Drafted on:

26.01.2015

Current report No

6/2015

Abbreviated issuer’s name

mBank

Contents: 

In connection with the registration on 26 January 2015 by the Central Securities Depository of Poland (KDPW) of 100 shares of mBank S.A. ("Bank"), the Bank's Management Board announces that as a result of the aforementioned registration the Bank's share capital increased as at 26 January 2015 by the amount of PLN 400.

At present, the Bank's share capital amounts to PLN 168,840,628 and is divided into 42,210,157 ordinary registered and bearer shares with the nominal value of PLN 4 per share. At present, the number of votes at the Bank’s Annual General Meeting is 42,210,157.

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.

Deputy Director of the Compliance Department

Maciej Mołdawa 01.26.2015