Dates of publishing the periodic reports for 2017 and change in the date of publication of the Annual Report 2016

Current Report |

Drafted on:

11.01.2016

Current report No

1/2017

Abbreviated issuer&rsquo|s name

mBank

Contents: |

Dates of publishing the periodic reports for 2017 and change in the date |
of publication of the Annual Report 2016

The Management Board of mBank S.A. announces the dates of publishing the |
periodic reports for 2017:

QUARTELY REPORTS:

Quarterly Report Q1 2017 - April 27, 2017

Quarterly Report Q3 2017 - October 26, 2017

Quarterly Report Q4 2017 - February 8, 2018

CONSOLIDATED FINANCIAL REPORT FOR THE FIRST HALF OF 2017 including |
Shortened Financial Report of mBank - July 27, 2017

ANNUAL REPORT of mBank for 2017 - March 2, 2018

ANNUAL CONSOLIDATED REPORT of mBank Group for 2017 - March 2, 2018

In addition, the following periodic reports of mBank for 2016 will be |
published in 2017:

Quarterly Report Q4 2016 - February 8, 2017

ANNUAL REPORT of mBank for 2016 - March 1, 2017 _instead of March 3, |
2017 which was indicated in the current report 3/2016 dated 13 01.2016_

ANNUAL CONSOLIDATED REPORT of mBank Group for 2017 - March 1, 2017 |
_instead of March 3, 2017 which was indicated in the current report |
3/2016 dated 13.01.2016_