Current Report 

Drafted on:

09.11.2015

Current report No

89/2015

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. in Warsaw ("Bank") announces that by resolution no. 1130/2015 of 6 November 2015 the Management Board of Giełda Papierów Wartościowych w Warszawie SA (Warsaw Stock Exchange) admitted 387 ordinary bearer shares of the Bank with nominal value of PLN 4.00 per share to trading on the stock market and decided that they would be traded on the primary stock market starting from 12 November 2015 under the the usual procedure.

The aforementioned shares were issued based on resolution No. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 on issuing bonds with pre-emptive right to take up shares of mBank S.A. and conditional share capital increase by way of issuing shares with exclusion of the pre-emptive right of the existing shareholders in order to enable the participants of the employee incentive programme to take up the Bank's shares, and on application for admission of the shares to trading on the regulated market, and on dematerialisation of the shares.

The aforementioned shares of mBank S.A. will start trading on 12 November 2015, provided that the Central Securities Depository of Poland (KDPW) registers these shares and assigns the code PLBRE0000012 to them on 12 November 2015.

Deputy Director of the Compliance Department

Maciej Mołdawa 09.11.2015