13.04.2016

Resignation from the position of Vice-President of the Management Board of mBank S.A.

Current Report 

Drafted on:

13.04.2016

Current report No

31/2016

Abbreviated issuer’s name

mBank

Contents: 
The Management Board of mBank S.A. _Bank_ announces that on 12 April 2016 the Bank received a information from Mr. Joerg Hessenmueller information about his resign from the position of Member of the Management Board - Vice-President of the Management Board of mBank S.A. - Chief Financial Officer, as of _and including_ 30 June 2016.

Acceptance of new tasks within the Commerzbank Group is the cause of Mr. Hessenmueller resignation.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance Department

Maciej Mołdawa 13.04.2016