Current Report 

Drafted on:

27.02.2019

Current report No

10/2019

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. with its registered office in Warsaw, acting pursuant to Article 399 (1) of the Code of Commercial Companies and Article 10 (1) of the By-laws of the Bank, hereby convenes the 32nd Ordinary General Meeting (the “OGM”). The Announcement on convening the OGM is appended to this report.

Director of the Compliance Department

Andrzej Jakubiak 27.02.2019