Current Report 

Drafted on:

10.09.2015

Current report No

65/2015

Abbreviated issuer’s name

mBank

Contents: 

The management board of mBank S.A. (the "Bank") hereby announces that on 10 September 2015 the Partners of MLV 45 spółka z ograniczoną odpowiedzialnością spółka komandytowa (“Company”), a subsidiary of the Bank, adopted a resolution on winding-up the Company, opening of a liquidation procedure and appointment of a liquidator.

The General Partner, i.e. MLV 45 spółka z ograniczoną odpowiedzialnością with its registered seat in Warsaw, entered in the Register of Entrepreneurs of the District Court for the capital city of Warsaw in Warsaw, 12th Commercial Division under KRS number: 0000453288, was appointed as the only liquidator of the Company.

The application for opening of a liquidation procedure was filed with the District Court for the capital city of Warsaw in Warsaw, 12th Division of the National Court Register on 10 September 2015.

Deputy Director of the Compliance Department

Maciej Mołdawa 10.09.2015