31.03.2015

The 28th Annual General Meeting of mBank S.A. – list of shareholders holding over 5% of votes

Current Report 

Drafted on:

31.03.2015

Current report No

22/2015

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. ("Bank") announces a list of shareholders of the Bank holding over 5% of votes at the 28th Annual General Meeting of the Bank ("AGM") on 30 March 2015, stipulating the number of votes to which every shareholder is entitled under the shares held, their percentage share in the number of votes at the AGM and in the total number of votes:

No.

Shareholder

Number of votes

% share in the number of votes at the AGM

% share in the total number of votes

1

Commerzbank AG

29,352,897

82.61%

69.54%

2

AVIVA Otwarty Fundusz Emerytalny Aviva BZ WBK

2,056,000

5.79%

4.87%

3

ING Otwarty Fundusz Emerytalny

2,000,000

5.63%

4.74%

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance Department

Maciej Mołdawa 03.31.2015