Current Report 

Drafted on:

20.10.2017

Current report No

61/2017

Abbreviated issuer’s name

mBank

Contents: 

In connection with the registration on 20 October 2017 by the Central Securities Depository of Poland (KDPW) of 867 shares of mBank S.A. ("Bank"), the Bank's Management Board announces that as a result of the aforementioned registration the Bank's share capital increased as at 20 October 2017 by the amount of PLN 3 468 zł

At present, the Bank's share capital amounts to PLN 169.248.488 and is divided into 42.312.122 ordinary registered and bearer shares with a nominal value of PLN 4 each. At present, the total number of votes at the Bank’s Annual General Meeting is 42.312.122.

The aforementioned shares were issued based on Resolution No. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 on issuing bonds with pre-emptive right to take up shares of mBank S.A. and conditional share capital increase by way of issuing shares with exclusion of the pre-emptive right of the existing shareholders in order to enable the participants of the employee incentive programme to take up the Bank's shares, and on application for admission of the shares to trading on the regulated market, and on dematerialization of the shares.

Deputy Director of the Compliance Department

Maciej Mołdawa 20.10.2017