mBank S.A. — Major Shareholding Notification 2019

Feb 5, 2019

Decreasing the share in the total number of votes at the General Meetingof mBank S.A. below 5%

The Management Board of mBank S.A. ("Bank") announces that on 04February 2019 the Bank was notified by Nationale-Nederlanden OtwartyFundusz Emerytalny about decreasing the share in the total number ofvotes at the General Meeting of the Bank below 5%.

The notification and its translation are appended to this report.