16.03.2016

Resignation of a member of the Supervisory Board of mBank S.A.

Current Report 

Drafted on:

16.03.2016

Current report No

19/2016

Abbreviated issuer’s name

mBank

Contents: 
The Management Board of mBank S.A. ("Bank") announces that on 16 March 2016 the Bank received a letter from Mr Martin Blessing, Member of the Bank's Supervisory Board and Member of the Executive Committee with a resignation from the aforementioned positions. The resignation is to take effect as of 30 April 2016.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance Department

Maciej Mołdawa 16.03.2016