Current Report 

Drafted on:

22.11.2018

Current report No

57/2018

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. in Warsaw ("Bank") announces that by resolution no. 1179/2018 of 22 November 2018 the Management Board of Giełda Papierów Wartościowych w Warszawie SA (Warsaw Stock Exchange) admitted 4,516 ordinary bearer shares of the Bank with nominal value of PLN 4.00 per share to trading on the stock market and decided that they would be traded on the primary stock market starting from 26 November 2018 under the usual procedure.

The aforementioned shares were issued based on:

• Resolution No. 21 of the 21st Annual General Meeting of the Bank dated 14 March 2008 on issuing bonds with pre-emptive right to take up shares of mBank S.A., and on the conditional increase of the share capital through issue of shares with exclusion of the pre-emptive right of the existing shareholders in order to enable the participants of the incentive programme to take up the mBank S.A. shares, and on applying for admission of the shares to trading on the regulated market, and on dematerialization of the shares.
• Resolution No. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 on issuing bonds with pre-emptive right to take up shares of mBank S.A. and conditional share capital increase by way of issuing shares with exclusion of the pre-emptive right of the existing shareholders in order to enable the participants of the employee incentive programme to take up the Bank's shares, and on application for admission of the shares to trading on the regulated market, and on dematerialization of the shares.

The aforementioned shares of mBank S.A. will start trading on 26 November 2018, provided that the Central Securities Depository of Poland (KDPW) registers these shares and assigns the code PLBRE0000012 to them on 26 November 2018.

Vice-director for investment supervision, Compliance Department

Maciej Mołdawa 22.11.2018