mBank S.A.

Declaration of Voting Results & Voting Rights Announcements

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XXXIV OGM of mBank S.A. – list of shareholders holding over 5% of votes

Lp.	Shareholder	Number of votes	% share in the number of votes at the OGM	% share in the total number of votes
1	Commerzbank AG	29,352,897	79.33%	68.28%
2	Nationale -	2,145,000	5.80%	5.06%
	Nederlanden Otwarty
	Fundusz Emerytalny

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