Current Report 

Drafted on:

28.02.2018

Current report No

7/2018

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. with its registered office in Warsaw, acting pursuant to Article 399 (1) of the Code of Commercial Partnerships and Companies and Article 10 (1) of the By-laws of the Bank, hereby convenes the 31st Annual General Meeting (the “AGM”). The notice of the AGM is appended to this report.

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Director of the Compliance Department

Agata Rowińska 28.02.2018