Current Report 

Drafted on:

13.11.2015

Current report No

94/2015

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. (hereinafter the "Bank"), announces that on 13 November 2015 the District Court for the capital city of Warsaw, 12th Commercial Division of the National Court Register, registered amendments to the mBank S.A. By-laws resulting from resolution no. 25 adopted by the 28th Annual General Meeting of mBank S.A. of 30 March 2015.

Below please find detailed information about the amendments made as a result of the registration of amendments to the Bank's By-laws:

Article 6(3) shall read as follows:

“3. Brokerage activity.”

Director of the Compliance Department

Agata Rowińska 13.11.2015