mBank S.A.

5702_rns_2016-02-25_6a4f8219-996d-496c-bd55-0b552318dd98.html

AGM Information

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Convening the 29th Annual General Meeting of mBank S.A.

The Management Board of mBank S.A., with its registered office inWarsaw, acting pursuant to Article 399(1) of the Code of CommercialPartnerships and Companies and (10)(1) of the By-laws of the Bank,hereby convenes the 29th Annual General Meeting (the "AGM"). The noticeof the AGM is appended to this report.

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