Current Report 

Drafted on:

07.09.2018

Current report No

39/2018

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. (the Bank) announces that on September 11, 2018, Mr. Maciej Leśny, Chairman of the Bank's Supervisory Board, received a letter of resignation from Mr. Thorsten Kanzler, who decided to resign as member of the Bank's Supervisory Board and member of the Risk Committee of the Bank's Supervisory Board as of September 23, 2018.

Mr. Kanzler did not give reasons for his resignation.

President of the Management Board

Cezary Stypułkowski 11.09.2018