13.04.2018

The 31st Annual General Meeting of mBank S.A. – list of shareholders holding over 5% of votes

Current Report 

Drafted on:

13.04.2018

Current report No

20/2018

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. (“Bank”) announces a list of shareholders of the Bank holding at least 5% of votes at the 31st Annual General Meeting of the Bank (“AGM”) on 12 April 2018, stipulating the number of votes to which each of the shareholders is entitled under the shares held as well as their percentage share in the number of votes at the AGM and in the total voting power.

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SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Director of the Compliance Department

Agata Rowińska 13.04.2018