08.12.2017

Registration of an increase in the share capital of mBank S.A.Content of the report:

Current Report 

Drafted on:

08.12.2017

Current report No

72/2017

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. (the "Bank") announces that it obtained information on registration of a share capital increase by the District Court for the Capital City of Warsaw. On 8 December 2017, the District Court for the Capital City of Warsaw registered an increase to PLN 169.248.488 PLN in the share capital of the Bank.

Currently the share capital of the Bank amounts to PLN 169.248.488 PLN and is divided into 42.312.122 ordinary registered and bearer shares with a nominal value of PLN 4 per share. At present, the number of votes at the Bank’s General Meeting is 42,312,122

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance Department

Maciej Mołdawa 08.12.2017