mBank S.A. — Board/Management Information 2016

Dec 12, 2016

Information about intention to resignationfrom the position of Vice-President of the Management Board of mBank S.A.TheManagement Board of mBank S.A. (Bank) announces that on 12 December 2016Bank was informed that the Executive Vice-President, Mr. Hans -DieterKemler intends to resign from their positions in the Bank's functions inthe near future.The reasonfor the resignation of Mr Kemler are his future plans to take on newtasks within the German Landesbank Hessen Thueringen (Helaba) as amember of the Board of Helaba responsible for capital markets, treasuryand asset management.