Current Report 

Drafted on:

17.12.2021

Current report No

74/2021

Legal basis: 

Article 56 sec. 1 item 2) of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies – current and periodic information

Contents: 

The Management Board of mBank S.A. in Warsaw (Bank) announces that by resolution no. 1289/2021 of 16 December 2021 the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock

Exchange) admitted 1,357 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 21

December 2021.

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 21 December 2021, provided that the Central Securities Depository of Poland (KDPW) registers these shares and assigns the code PLBRE0000012 to them on

21 December 2021.

Vice-director for investment supervision, Compliance Department

Maciej Mołdawa 17.12.2021