MBAKF / mBank S.A. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

As filed with the Securities and Exchange Commission on May 13, 2016

As filed with the Securities and Exchange Commission on May 13, 2016 Registration No.

THE BANK OF NEW YORK MELLON FORM OF AMERICAN DEPOSITARY RECEIPT STATEMENT OF TERMS AND CONDITIONS WITH RESPECT TO AMERICAN DEPOSITARY SHARES ORDINARY SHARES OF mBank S.A. (THE “COMPANY”) (INCORPORATED UNDER THE LAWS OF POLAND)

AMERICAN DEPOSITARY SHARES (One (1) American Depositary Share represents One-Twentieth (1/20) of one Share) THE BANK OF NEW YORK MELLON FORM OF AMERICAN DEPOSITARY RECEIPT AND STATEMENT OF TERMS AND CONDITIONS WITH RESPECT TO AMERICAN DEPOSITARY SHARES REPRESENTING ORDINARY SHARES OF mBank S.

Rule 466 Certification

Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333-205065), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Statement except for the shares repre

AMERICAN DEPOSITARY SHARES

Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # Each American Depositary Share represents one-twentieth (1/20) of one ordinary share of the Company AMERICAN DEPOSITARY RECEIPT EVIDENCING AMERICAN DEPOSITARY SHARES REPRESENTING ORDINARY SHARES OF MBANK S.

As filed with the Securities and Exchange Commission on March 23, 2016 Registration No. 333-______

As filed with the Securities and Exchange Commission on March 23, 2016 Registration No.

LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP

Exhibit (d) LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP March 23, 2016 Citibank, N.

As filed with the Securities and Exchange Commission on March 24, 2009 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by Ameri

F-6EF 1 breunsponsoredformf6.htm FORM F-6 As filed with the Securities and Exchange Commission on March 24, 2009 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts of BRE BANK SA (Exact name of issuer of deposited securities as specified in i

THE BANK OF NEW YORK MELLON AMERICAN DEPOSITARY RECEIPT FOR ORDINARY SHARES, PAR VALUE 4 PLN EACH, OF BRE BANK SA (INCORPORATED UNDER THE LAWS OF POLAND)

AMERICAN DEPOSITARY SHARES (One (1) American Depositary Share represents One-Twentieth of One (1/20) Share) THE BANK OF NEW YORK MELLON AMERICAN DEPOSITARY RECEIPT FOR ORDINARY SHARES, PAR VALUE 4 PLN EACH, OF BRE BANK SA (INCORPORATED UNDER THE LAWS OF POLAND) The Bank of New York Mellon, as depositary (hereinafter called the “Depositary”), hereby certifies (i) that there have been deposited with

EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730

EXHIBIT 4 Writer’s Direct Dial EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730 http://www.