14.11.2016

Admitting 5,500 shares of mBank S.A. to trading on a stock exchange on the primary stock market and the date of first quotation of those shares after their conversion and assimilation.

Current Report
Drafted on:	14.11.2016
Current report No	93/2016
Abbreviated issuer’s name	mBank

Contents:

The Management Board of mBank S.A. (“Bank") informs that the Management Board of the Giełda Papierów Wartościowych w Warszawie SA (Warsaw Stock Exchange), by its resolution of 9 November 2016, decided to admit, under regular procedures, 5,500 shares of the Bank to stock exchange trading in the primary market as of 18 November 2016. Those shares are coded by Krajowy Depozyt Papierów Wartościowych SA (the National Depository for Securities) as PLBRE0000020. The admission of the said shares of the Bank to stock exchange trading as of 18 November 2016 will take place on the condition that the National Depository for Securities converts the aforesaid registered shares of the Bank into ordinary bearer shares, and upon their assimilation with the Bank’s shares traded on the stock exchange under the code PLBRE0000012, on 18 November 2016.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance Department

Maciej Mołdawa 14.11.2016