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mBank S.A.

Foreign Filer Report • Sep 5, 2018

5702_rns_2018-09-05_be313823-e711-4fdf-a4d3-794df048a13b.html

Foreign Filer Report

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The Management Board of mBank S.A. with its registered office in Warsaw,LEI no. 259400DZXF7UJKK2AY35 ("Bank") informs that the Bank's HomeMember State within the meaning of art. 55a sec. 1 item 1) of the Act onpublic offerings, conditions governing the introduction of financialinstruments to organized trading and public companies (as amended) aswell as art. 2(1)(i)(i) of the Directive 2004/109/EC of the EuropeanParliament and of the Council of 15 December 2004 on the harmonisationof transparency requirements in relation to information about issuerswhose securities are admitted to trading on a regulated market andamending Directive 2001/34/EC - is the Republic of Poland.

The above information is delivered to the public with regard to the factthat the shares of the Bank are listed on regulated market in Poland andmoreover the Bank's bonds are listed on regulated market in Luxembourg.