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mBank S.A.

Board/Management Information • Oct 28, 2019

5702_rns_2019-10-28_36124b4b-8877-4cfb-b795-932f5ef5b547.html

Board/Management Information

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Decrease of the share in the total number of votesat the General Meeting of mBank S.A. below 5%TheManagement Board of mBank S.A. ("Bank") announces that on October 25,2019 the Bank was notifiedbyNationale-NederlandenPowszechne Towarzystwo Emerytalne S.A.aboutdecreasing the share in the total number of votes at the General Meetingof the Bank below 5% resulting from the saleofthe Banks' shares at the WSE on October 17, 2019. As a result of thesame transaction, the funds managed byNationale-NederlandenPowszechne Towarzystwo Emerytalne S.A.: Nationale-Nederlanden OtwartyFundusz Emerytalny and Nationale-Nederlanden Dobrowolny FunduszEmerytalny decreased their share in the total number of votes at theGeneralMeeting of the Bank below 5%.

The notification is appended to this report.