23.05.2018

Management Board resolution extending the acceptable stock exchange markets for the New EMTN Programme

Current Report 

Drafted on:

23.05.2018

Current report No

25/2018

Abbreviated issuer’s name

mBank

Contents: 

With regard to the current report no. 14/2018, the Management Board of mBank S.A. with its registered office in Warsaw ("Bank") informs that on 23 May 2018 the Management Board adopted a resolution regarding the extension of the stock exchange markets on which the debt instruments issued under the Euro Medium Term Note Programme directly by the Bank, may be listed.

Apart from the possibility of listing on the Luxembourg Stock Exchange or on the stock exchange located in any other European Union country, the extension allows for the listing on the stock exchange located in any other European country.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Director of the Compliance Department

Agata Rowińska 23.05.2018