28.03.2019

The 32nd Ordinary General Meeting of mBank S.A. – resolution on profit distribution (no dividend payment)

Current Report 

Drafted on:

28.03.2019

Current report No

15/2019

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. announces that on 28 March 2019, the 32nd Ordinary General Meeting of mBank S.A. adopted resolution on the distribution of the profit generated in 2018. This resolution does not provide for dividend payment. The net profit earned by mBank S.A. in 2018, amounting to PLN 1,317,484,333.94 shall be allocated in the amount of PLN 248,157,618.16 to the losses from previous years. The remaining part of profit in the amount of PLN 1,069,326,715.78 is left undivided.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of Compliance Department

Agata Rowińska 28.03.2019