Current Report No. 3/2014 The Management Board of mBank S.A. in Warsaw ("|Bank"|) announces that by resolution no. 19/2014 of 8 January 2014 the Management Board of Giełda Papieró|w Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) admitted 1,545 ordinary bearer shares of the Bank with a 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 10 January 2014 following the usual procedure. The aforementioned shares have been issued pursuant to Resolution No. 3 of the 16th Extraordinary General Meeting of the Bank of 27 October 2008 on issuing bonds with the 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 with a view 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. The aforementioned shares of mBank S.A. will start trading on 10 January 2014, provided that the KDPW registers these shares and marks them with the code PLBRE0000012 on 10 January 2014.