Current Report 

Drafted on:

30.03.2017

Current report No

22/2017

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. (“Bank”) hereby announces that acting under Article 11(n) of the By-Laws of the Bank, on 30 March 2017, the Annual General Meeting of the Bank selected PricewaterhouseCoopers Sp. z o. o. as the auditor to review the Bank’s financial statements and the consolidated financial statements of mBank S.A. Group for the year 2017.

Pursuant to the aforesaid decision of the 30th Annual General Meeting, the agreement concluded by the Bank with PricewaterhouseCoopers Sp. z o.o. in 2016, providing that the audit and review of the financial statements of the Bank and of mBank S.A. Group for the year 2017 will be conditional upon the decision of the Annual General Meeting of the Bank to select PricewaterhouseCoopers Sp. z o.o. as the auditor of the Bank and mBank Group for the year 2017, will apply.

PricewaterhouseCoopers Sp. z o. o., with its registered office at Al. Armii Ludowej 14, 00-638 Warsaw, is entered into the register of entities authorised to audit financial statements under no. 144.

The Bank has used the consulting and tax advisory services rendered by PricewaterhouseCoopers Sp. z o.o. and other entities of the PwC network. Moreover, the Bank has used the services of PricewaterhouseCoopers Sp. z o.o. as the auditor to review the financial statements of the Bank and consolidated financial statements of mBank S.A. Group with regards to the financial statements for 2016. In the opinion of the Bank, the services rendered do not have an impact on ensuring the required level of impartiality and independence of the auditor.

President of the Management Board

Cezary Stypułkowski 30.03.2017