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mBank S.A.

Declaration of Voting Results & Voting Rights Announcements • May 9, 2018

5702_rns_2018-05-09_9045b1f5-f01d-4aaa-b703-0c08075071c1.pdf

Declaration of Voting Results & Voting Rights Announcements

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Nederlanden Otwarty Fundusz Emerytalny

AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK

No.	Shareholder	Number of votes	% share in the number of votes at the AGM	% share in the total number of votes
1	Commerzbank AG	29,352,897	79.09%	69.37%
	Nationale

2,117,564 5.71% 5.00%

1,908,000 5.14% 4.51%

The 31st Annual General Meeting of mBank S.A. – list of shareholders holding over 5% of votes

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 169.248.488 as at 1 January 2018.