14.10.2016

Registration of 872 shares of mBank S.A. in the Central Securities Depository of Poland (KDPW)

Current Report 

Drafted on:

14.10.2016

Current report No

85/2016

Abbreviated issuer’s name

mBank

Contents: 
The Management Board of mBank S.A., with its registered office in Warsaw ("Bank”), announces that on 14 October 2016 it received a message from the Operating Department of the Central Securities Depository of Poland (KDPW, Krajowego Depozytu Papierów Wartościowych S.A.) informing the Bank that 872 of its ordinary bearer shares with the nominal value of PLN 4 per share would be registered on 17 October 2016.

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. Underlying the registration of the said shares is Resolution No. 616/16 of the Management Board of KDPW dated 15 September 2016.

All the newly issue shares will be registered under the following code: PLBRE0000012. Following the registration, the total number of the Bank's shares registered with KDPW under code PLBRE0000012 will be 42,262,627.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance

Maciej Mołdawa 14.10.2016