Current Report 

Drafted on:

21.04.2015

Current report No

26/2015

Abbreviated issuer’s name

mBank

Contents: 

Pursuant to current report no. 25/2015 dated 21 April 2015 and current report no. 11/2015 dated 2 March 2015 the Management Board of mBank S.A. (hereinafter the "Bank") hereby announces the changed draft of resolution on distribution of net profit for 2014 which will be tabled for the resumed 28th Annual General Meeting of mBank S.A. set for 29 April 2015.

Resolution No. ...
28th Annual General Meeting
of mBank S.A.
Draft

on the distribution of net profit for 2014

Pursuant to Article 11, letter b), of the By-laws of mBank S.A. it is resolved as follows:

Article 1

The net profit of mBank S.A. for 2014 amounting to PLN 1,174,096,218.00 will be distributed as follows:

1. PLN 50,000,000.00 – to the general risk fund of mBank S.A.
2. PLN 406,523,549.00 – to the supplementary capital of the mBank S.A.

The remaining part of the profit, amounting to PLN 717,572,669.00, be unappropriated.

Article 2

The resolution enters into force on the date of its adoption.

The aforesaid draft of the resolution was forwarded to the Supervisory Board of the Bank for evaluation.

President of the Management Board

Cezary Stypułkowski 04.21.2015