Current Report 

Drafted on:

26.03.2018

Current report No

11/2018

Abbreviated issuer’s name

mBank

Contents: 

With reference to the current report No. 70/2017 of November 27, 2017 related to the conditional agreement concluded by mBank S.A. with the registered office in Warsaw („Bank”) and Bank’s subsidiary mFinanse S.A. (“mFinanse”) 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 (the “Agreement”), and the current report No 5/2018 of February 28, 2018 related to fulfilment of the conditions precedent to execution of the transaction, the Management Board of the Bank hereby announces that in performance of the Agreement in scope indicated in point (i) above, on March 26, 2018 the Bank has sold and transferred 100% shares in Latona S.A. to the Investor.

Director of the Compliance Department

Agata Rowińska 26.03.2018