Closing of the Visa Europe takeover by Visa Inc. transaction

With reference to the current report No. 51/2016 dated 16 June 2016 theManagement Board of mBank S.A. ("Bank") hereby informs that the Bank on21 June 2016 received the information regarding the closing of the VisaEurope Limited takeover by Visa Inc. transaction on the terms describedin the current report No. 51/2016