31.03.2017

The 30th Annual General Meeting of mBank S.A. – list of shareholders holding over 5% of votes

Current Report 

Drafted on:

31.03.2017

Current report No

26/2017

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. (“Bank”) announces a list of shareholders of the Bank holding at least 5% of votes at the 30th Annual General Meeting of the Bank (“AGM”) on 30 March 2017, stipulating the number of votes to which each of the shareholders is entitled under the shares held as well as their percentage share in the number of votes at the AGM and in the total voting power.

The list is enclosed hereto.

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SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance Department

Maciej Mołdawa 31.03.2017