Current Report 

Drafted on:

04.05.2018

Current report No

22/2018

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A., acting pursuant to Article 19 sec. 1 item 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and on conditions for recognising as equivalent information required by the laws of a non-member state, hereby informs that on 2 May 2018 the eligible shareholder, Commerzbank AG, with the registered office in Frankfurt am Main, D-60261 Germany, proposed a draft resolution regarding item 36 of the agenda (previously item 34, the numbering was changed by a resolution adopted during the first part of the meeting) for the 31st Annual General Meeting of the Shareholders of mBank S.A. convened for 12 May 2018 and to be resumed on 9 May 2018 at 1.00 pm on the Bank's premises at ul. Senatorska 18 in Warsaw (adoption of a resolution on the Implementation of the Incentive Programme and Determination of the Rules for Conducting It).

The draft resolution in the wording proposed by the shareholder is attached.

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Director of the Compliance Department

Agata Rowińska 04.05.2018