Current Report 

Drafted on:

02.03.2015

Current report No

10/2015

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A., with its registered office in Warsaw, acting pursuant to Article 399(1) of the Code of Commercial Partnerships and Companies and (10)(1) of the By-laws of the Bank, hereby convenes the 28th Annual General Meeting (the "AGM").
The notice of the AGM is appended to this report.

Announcement of the Management Board of mBank S.A.

Deputy Director of the Compliance Department

Maciej Mołdawa 03.02.2015