13.10.2016

Admission of 872 newly issued mBank S.A. shares to trading on the primary market of the Warsaw Stock Exchange and the date of their first quotation

Current Report
Drafted on:	13.10.2016
Current report No	84/2016
Abbreviated issuer’s name	mBank

Contents:

The Management Board of mBank S.A. in Warsaw ("Bank") announces that by resolution no. 1051/2016 of 12 October 2016 the Management Board of Giełda Papierów Wartościowych w Warszawie SA (Warsaw Stock Exchange) admitted 872 ordinary bearer shares of the Bank with nominal value of PLN 4.00 per share to trading on the stock market and decided that they would be traded on the primary stock market starting from 17 October 2016 under the usual procedure. The aforementioned shares were issued based on resolution No. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 on issuing bonds with pre-emptive right to take up shares of mBank S.A. and conditional share capital increase by way of issuing shares with exclusion of the pre-emptive right of the existing shareholders in order to enable the participants of the employee incentive programme to take up the Bank's shares, and on application for admission of the shares to trading on the regulated market, and on dematerialization of the shares. The aforementioned shares of mBank S.A. will start trading on 17 October 2016, provided that the Central Securities Depository of Poland (KDPW) registers these shares and assigns the code PLBRE0000012 to them on 17 October 2016.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance

Maciej Mołdawa 13.10.2016