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mBank S.A.

Declaration of Voting Results & Voting Rights Announcements • Mar 29, 2019

5702_rns_2019-03-29_27e84726-a813-4f8e-9cb0-714c15904c13.pdf

Declaration of Voting Results & Voting Rights Announcements

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The 32nd Ordinary General Meeting of mBank S.A. – list of shareholders holding over 5% of votes

No.	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	79.04%	69.33%
2	Nationale-Nederlanden Otwarty Fundusz Emerytalny	2,000,000	5.39%	4.72%

mBank S.A., ul. Senatorska 18, 00-950 Warszawa, entered in the commercial register of the National Court Register kept by the District Court for the Capital City of Warsaw, 12th Commercial Division, under KRS 0000025237, Tax Identification Number (NIP): 526-021-50-88, with its fully paid-up share capital amounting to PLN 169.347.928