Current Report |

Drafted on:

25.07.2014

Current report No

60/2014

Abbreviated issuer&rsquo|s name

mBank

Contents: |

The Management Board of mBank S.A. in Warsaw ("|Bank"|) announces that by resolution no. 851/2014 of 25 July 2014 the Management Board of GiełdaPapieró|wWartościowych w Warszawie SA (Warsaw Stock Exchange) admitted 31,844 ordinary bearer shares of the Bank with nominal value of PLN 4.00 each to trading on the stock market and decided that they would be traded on the primary stock market starting from 29 July 2014 following the usual procedure.

The aforementioned shares were issued based on:

Resolution No. 21 of the 21st Ordinary 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 subscription right of the existing shareholders in order to enable persons participating in the incentive programme to take up the shares of mBank S.A., and on applying for admission of the shares to trading on the regulated market, and on dematerialisation 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 waiving the pre-emptive rights of the existing shareholders in order to allow 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 dematerialisation of the shares.

The aforementioned shares of mBank S.A. will start trading on 29 July 2014, provided that the National Depository for Securities (KDPW) registers these shares and marks them with the code PLBRE0000012 on 29 July 2014.

Deputy Director of the Compliance Department

Maciej Mołdawa 25.07.2014 |