22.04.2015

Approval by the Supervisory Board of mBank S.A. of the proposal of the Management Board on the changed recommendation on payment of dividend from the Bank’s 2014 profit and draft of an AGM resolution concerning distribution of mBank S.A. profit for 2014

Current Report 

Drafted on:

22.04.2015

Current report No

27/2015

Abbreviated issuer’s name

mBank

Contents: 

Pursuant to reports no. 9/2015 dated 2 March 2015 and no. 25 and 26/2015 dated 21 April 2015 the Management Board of mBank S.A. (hereinafter the "Bank") announces that the Supervisory Board of the Bank accepted and recommended the Annual Shareholders Meeting of the Bank to distribute the profit for 2014 in accordance with the changed motion of the Management Board, stipulating that the 2014 net profit of the Bank amounting to 1,174,096,218.00 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 mBank S.A.

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

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

President of the Management Board

Cezary Stypułkowski 04.22.2015