| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairperson of the Meeting | For |
| 3 | Election of the Vote Counting Committee | For |
| 4 | Statement by the President of the Management Board of mBank S.A.; presentation of the Management Board Report on the Business of mBank S.A. and the financial statements of mBank S.A. for the financial year 2014, Report on the Business of mBank Group for 2014 and the consolidated financial statements of mBank Group for 2014 | For |
| 5 | Statement by the Chairperson of the Supervisory Board of mBank S.A. and presentation of the Report of the Supervisory Board and the present position of mBank SA | For |
| 6 | Review of the Management Board Report on the Business of mBank SA for 2014, Report of the Supervisory Board of mBank S.A., and financial statements of mBank S.A. for 2014 | For |
| 7 | Review of the Management Board Report on the Business of mBank Group for 2014 and the consolidated financial statements of mBank Group for 2014 | For |
| 8.1 | Receive the Annual Report | For |
| 8.2 | Approve the dividend | For |
| 8.3 | Discharge a member of the Management Board: Cezary Stypulkowski | For |
| 8.4 | Discharge a member of the Management Board: Lidia Jabłonowska-Luba | For |
| 8.5 | Discharge a member of the Management Board: Przemyslaw Gdanski | For |
| 8.6 | Discharge a member of the Management Board: Jorg Hessenmuller | For |
| 8.7 | Discharge a member of the Management Board: Hans-Dieter Kemler | For |
| 8.8 | Discharge a member of the Management Board: Cezary Kocik | For |
| 8.9 | Discharge a member of the Management Board: Jaroslaw Mastalerz | For |
| 8.10 | Elect a Member of the Supervisory Board | Abstain |
| 8.11 | Discharge a member of the Supervisory Board: Martin Blessing | For |
| 8.12 | Discharge a member of the Supervisory Board: Andre Carls | For |
| 8.13 | Discharge a member of the Supervisory Board: Stephan Engels | For |
| 8.14 | Discharge a member of the Supervisory Board: Thorsten Kanzler | For |
| 8.15 | Discharge a member of the Supervisory Board: Maciej Leśny | For |
| 8.16 | Discharge a member of the Supervisory Board: Teresa Mokrysz | For |
| 8.17 | Discharge a member of the Supervisory Board: Dirk Wilhelm Schuh (Director until 31 March 2014) | For |
| 8.18 | Discharge a member of the Supervisory Board: Stefan Schmittmann | For |
| 8.19 | Discharge a member of the Supervisory Board: Agnieszka Slomka-Golebiowska | For |
| 8.20 | Discharge a member of the Supervisory Board: Waldemar Stawski | For |
| 8.21 | Discharge a member of the Supervisory Board: Jan Szomburg (Director until 27 October 2014) | For |
| 8.22 | Discharge a member of the Supervisory Board: Wieslaw Thor | For |
| 8.23 | Discharge a member of the Supervisory Board: Marek Wierzbowski | For |
| 8.24 | Discharge a member of the Supervisory Board: Martin Zielke | For |
| 8.25 | Receive the Annual Report of mBank Group | For |
| 8.26 | Amend Articles | For |
| 8.27 | Amending a past resolution on the implementation of an incentive programme | Abstain |
| 8.28 | Amending a past resolution on the issuance of bonds with pre-emptive rights. | Abstain |
| 8.29 | Amend a past resolution on the regulations for an employee incentive programme | Abstain |
| 8.30 | Amend a past resolution on the issuance of bonds and increase of share capital | Abstain |
| 8.31 | Shareholder Resolution concerning Corporate Governance Principles for Supervised Institutions adopted by the Polish Financial Supervision Authority | Abstain |
| 8.32 | Appoint the auditors | Oppose |
| 9 | Closing of the Meeting | Non-Voting |
