47. Information about the registered audit company

The registered audit company with whom mBank S.A. signed an agreement is Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością sp. k. The agreement to conduct an audit of stand-alone financial statements of mBank S.A. and consolidated financial statements of mBank S.A. Group was signed on 20 May 2013.

The choice of a new auditor to audit the financial statements of mBank S.A. and consolidated financial statements of mBank S.A. Group for the years 2013 and 2014 had been made on 11 April 2013 by XXVI Annual General Meeting of mBank S.A., acting under section 11 letter. n) of the By-Lows of the Bank.

The total gross amount of Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością sp. k. remuneration related to the audit and review of stand-alone financial statements and consolidated financial statements of mBank S.A. was PLN 2 893 thousand in 2014 (2013: PLN 2 558 thousand).

In 2014, the total gross amount of remaining remuneration paid to Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością sp. k. in respect of other services for mBank S.A. was PLN 1 700 thousand (2013: PLN 95 thousand).

In addition, in 2013 the company PricewaterhouseCoopers Sp. z o.o., the previous auditor of mBank S.A., was paid the gross remuneration in the amount of PLN 332 thousand for the audit and review of financial statements and consolidated financial statements of mBank S.A. and the gross remuneration for other services to mBank S.A. in the amount of PLN 1 046 thousand.