29.03.2017

Draft resolution regarding an item added to the agenda for the 30th Annual General Meeting of mBank S.A. to be held on 30 March 2017 proposed by a shareholder

Current Report
Drafted on:	29.03.2017
Current report No	18/2017
Abbreviated issuer’s name	mBank

Contents:

The Management Board of mBank S.A., acting pursuant to Article 38 sec. 1 item 5 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and on conditions for recognising as equivalent information required by the laws of a non-member state, hereby informs that on 29 March 2017 the eligible shareholder, Commerzbank AG, with the registered office in Frankfurt am Main, D-60261 Germany, proposed a draft resolution regarding item 45 of the agenda for the 30th Annual General Meeting of the Shareholders of mBank S.A. to be held on 30 March 2017 (adoption of a resolution on amending the By-laws of mBank S.A. and authorization of the Management Board of mBank S.A. to increase the share capital of mBank S.A. within the limits of the authorized capital with the possibility to divest current shareholders of the pre-emptive right in whole or in part upon the consent of the Supervisory Board of mBank S.A.). The draft resolution in the wording proposed by the shareholder is attached.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

President of the Management Board

Cezary Stypułkowski 29.03.2017