24.03.2015

Decision of the Polish Financial Supervision Authority stating that there were no grounds for objections against the acquisition of shares of BRE Ubezpieczenia Towarzystwo Ubezpieczeń i Reasekuracji S.A. by Avanssur société anonyme

Current Report 

Drafted on:

24.03.2015

Current report No

14/2015

Abbreviated issuer’s name

mBank

Contents: 

With reference to the current report No. 84/2014 of 12 September 2014, concerning the Agreement on the sale of shares of BRE Ubezpieczenia Towarzystwo Ubezpieczeń i Reasekuracji S.A. registered in Warsaw ("BRE TUiR") to Avanssur société anonyme registered in Suresnes, France ("Avanssur") (entity of AXA Group), the Management Board of mBank S.A. ("Bank") hereby announces that on 24 March 2015 the Polish Financial Supervision Authority ("PFSA") issued a decision stating that there were no grounds for objections against the acquisition by Avanssur of shares of BRE TUiR in a number resulting in exceeding a 50% stake in the share capital and the total number of votes at the general meeting of BRE TUiR.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance Department

Maciej Mołdawa 03.24.2015