mBank S.A.

AGM Information • May 9, 2018

The 31st Annual General Meeting of mBank S.A. - list of shareholdersholding over 5% of votes at the resumed Annual General Meeting held on 9May 2018

The Management Board of mBank S.A. ("Bank") announces a list ofshareholders of the Bank holding at least 5% of votes at the resumed31st Annual General Meeting of the Bank ("AGM") on 9 May 2018,stipulating the number of votes to which each of the shareholders isentitled under the shares held as well as their percentage share in thenumber of votes at the AGM and in the total voting power.