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mBank S.A.

Declaration of Voting Results & Voting Rights Announcements • Feb 5, 2019

5702_rns_2019-02-05_7419358a-be75-4a49-969b-e28cc9b12da7.html

Declaration of Voting Results & Voting Rights Announcements

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Decreasing the share in the total number of votes at the General Meetingof mBank S.A. below 5%

The Management Board of mBank S.A. ("Bank") announces that on 04February 2019 the Bank was notified by Nationale-Nederlanden OtwartyFundusz Emerytalny about decreasing the share in the total number ofvotes at the General Meeting of the Bank below 5%.

The notification and its translation are appended to this report.

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