Current Report 

Drafted on:

01.03.2017

Current report No

6/2017

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A., with its registered office in Warsaw, acting pursuant to Article 399(1) of the Code of Commercial Partnerships and Companies and (10)(1) of the By-laws of the Bank, hereby convenes the 30th Annual General Meeting (the "AGM"). The notice of the AGM is appended to this report.

President of the Management Board

Cezary Stypułkowski 01.03.2017