Current Report 

Drafted on:

28.02.2018

Current report No

5/2018

Abbreviated issuer’s name

mBank

Contents: 

Pursuant to the current report 70/2017 dated 27 November 2017 on conclusion by mBank S.A. (“Bank”) and the Bank’s subsidiary mFinanse S.A. (“mFinanse”) of conditional agreement under which: (i) the Bank is obliged to sell and transfer 100%, i.e. 100,000, shares in Latona S.A. to Phoebe IVS with its registered office in Denmark (“Investor”) and (ii) mFinanse is obliged to thereupon sell and transfer an organised part of the enterprise of mFinanse to Latona S.A. (“Agreement”), the Management Board of the Bank announces that at the end of the 27 February 2018 all conditions precedent (as set out in the Agreement) to execution of agreements indicated in points (i) and (ii) above have been fulfilled.

Deputy Director of the Compliance Department

Maciej Mołdawa 28.02.2018