24.03.2016

The 29th Annual General Meeting of mBank S.A. – appointment of an auditor to audit financial statements

Current Report 

Drafted on:

24.03.2016

Current report No

25/2016

Abbreviated issuer’s name

mBank

Contents: 
The Management Board of mBank S.A. ("Bank") hereby announces that acting under Article 11(n) of the By-Laws of the Bank, on 24 March 2016 the Annual General Meeting of the Bank selected PricewaterhouseCoopers Sp. z o. o. as the auditor to review the Bank’s financial statements and consolidated financial statements of the Capital Group of mBank S.A. for the year 2016.

As a result of the aforementioned decision of the 29th Annual General Meeting an agreement will be concluded between the Bank and PricewaterhouseCoopers Sp. z o. o. for a period necessary to conduct the aforementioned works.

PricewaterhouseCoopers Sp. z o. o., with its registered office at Al. Armii Ludowej 14, 00-638 Warsaw, is entered into the register of auditors authorised to audit financial statements under no. 144 .

The Bank has already used the consulting and tax advisory services rendered by PricewaterhouseCoopers Sp. z o.o. and other entities of the PWC network. Moreover, the Bank has used the services of PricewaterhouseCoopers Sp. z o.o. as an auditor to review the financial statements of the Bank and consolidated financial statements of mBank S.A. Group with regards to financial statements for 2012 and for earlier years. According to the Bank, the services rendered do not have an impact on ensuring the required level of impartiality and independence of the auditor.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

President of the Management Board

Cezary Stypułkowski 24.03.2016