Current Report 

Drafted on:

29.04.2015

Current report No

28/2015

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. announces the resolutions adopted by the resumed Annual General Meeting of mBank S.A. held on 29 April 2015:

Resolution No. 32
of the 28th Annual General Meeting
of mBank S.A.

on the distribution of net profit for 2014

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

Article 1

The net profit generated by mBank S.A. in 2014 in the amount of 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 mBank S.A.

The remaining part of the profit, amounting to PLN 717,572,669.00, will remain undistributed.

Article 2

The resolution enters into force on the date of its adoption. The number of shares from which valid votes were cast: 35,530,036 shares, which accounts for 84.17% of the share capital.
Total number of valid votes: 35,530,036, including:
votes “for”: 34,509,098,
votes "against": 0,
abstentions: 1,020,938

President of the Management Board

Cezary Stypułkowski 04.29.2015