24.03.2016

The 29th Annual General Meeting of mBank S.A. – list of shareholders holding over 5% of votes

Current Report 

Drafted on:

03.24.2016

Current report No

27/2016

Abbreviated issuer’s name

mBank

Contents: 
The Management Board of mBank S.A. ("Bank") hereby publishes a list of shareholders of the Bank holding at least 5% of votes at the 29th Annual General Meeting of the Bank ("AGM") on 24 March 2016, stipulating the number of votes to which every shareholder is entitled under the shares held, their percentage share in the number of votes at the AGM and in the total voting power:

No. Shareholder Number of votes Percentage share in the number of votes Percentage share in the total number of votes at the AGM


1. Commerzbank AG 29,352,897 86.01% 69.49%

2. Nationale-Nederlanden OFE 2,000,000 5.86% 4.73%

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

President of the Management Board

Cezary Stypułkowski 03.24.2016