Current Report 

Drafted on:

19.03.2018

Current report No

9/2018

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. ("Bank") informs that the Bank received an individual recommendation of the Polish Financial Supervision Authority ("PFSA") dated March 16, 2018, to increase the own funds by retaining at least 80% of the net profit generated by the Bank from January 1 to December 31, 2017. At the same time, the PFSA confirmed that the Bank meets the requirements for dividend payment of up to 20% of the net profit for 2017.

In accordance with the draft resolution No. 3 of the XXXI Ordinary General Meeting, which will be held on April 12, 2018, published in the current report No. 8/2018 of February 28, 2018, the dividend recommended by the Management Board of the Bank and accepted by the Supervisory Board is PLN 217,907,428.30 (i.e. PLN 5.15 per share). This amount constitutes 20% of the Bank's stand-alone net profit generated in the period from January 1 to December 31, 2017, which is in line with the recommendation of the PFSA.

Director of the Compliance Department

Agata Rowińska 19.03.2018