Current Report 

Drafted on:

12.11.2015

Current report No

92/2015

Abbreviated issuer’s name

mBank

Contents: 

In connection with the registration on 12 November 2015 by the Central Securities Depository of Poland (KDPW) of 387 shares of mBank S.A. ("Bank"), the Bank's Management Board announces that as a result of the aforementioned registration the Bank's share capital increased as at 12 November 2015 by the amount of PLN 1,548.

At present, the Bank's share capital amounts to PLN 168,955,696 and is divided into 42,238,924 ordinary registered and bearer shares with a nominal value of PLN 4 each. At present, the total number of votes at the Bank’s Annual General Meeting is 42,238,924

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.

Deputy Director of the Compliance Department

Maciej Mołdawa 12.11.2015