mBank S.A.

Director's Dealing • Jun 28, 2024

Notification of a transaction/transactions* referred to in Article 19 (1) of MAR

1	Details of the person discharging managerial responsibilities/person closely associated with
	them
a)	Name/surname	Michał Popiołek
2	Reason for the notification
a)	Position/status	President of the Management Board / Vice President of
		the Management Board / Managing Director*
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
	auction monitor
a)	Name	mBank S.A.
b)	LEI
		259400DZXF7UJKK2AY35
4	Details of transactions: section to be repeated for (i) each type of instrument; (ii) each type of
	transaction; (iii) each date; and (iv) each place where the transactions have been conducted

4.1	Description of financial instrument,	Shares of mBank S.A.
a)	type of financial instrument
	Identification code	PLBRE0000012
b)	Nature of transaction	Sell
c)	Price and volume	Price	Volume
		618,8 PLN	6
		618,8 PLN	7
		618,8 PLN	4
		618,8 PLN	28
		618,8 PLN	24
d)	Aggregated information
	− Aggregated volume	69
	− Price	618,8 PLN
e)	Date of transaction	27 June 2024
f)	Place of transaction	GPW, XWAR
4.2	Description of financial instrument,	Shares of mBank S.A.
a)	type of financial instrument
	Identification code	PLBRE0000012

b)	Nature of transaction	Sell
c)	Price and volume	Price	Volume
		621,2 PLN 621,2 PLN	16 4
		621,2 PLN	12
		621,2 PLN	16
		621,2 PLN	8
		621,2 PLN	5
		621,2 PLN	12
		621,2 PLN	16
		621,2 PLN	33
		621,2 PLN	19
		621,2 PLN	27
		621,2 PLN	7
		621,2 PLN	10
		621,2 PLN	8
		621,2 PLN	4
		621,2 PLN	8
		621,2 PLN	8
		621,2 PLN	3
		621,2 PLN	23
		621,2 PLN	8
		621,2 PLN	6
		621,2 PLN	45
		632 PLN	7
		632 PLN	14
		632,2 PLN	7
		632,2 PLN	7
		632,4 PLN	3
		632,4 PLN	6
		632,6 PLN	8
		632,6 PLN	19
		632,8 PLN	6
		633,2 PLN	17
		621,2 PLN	3
d)	Aggregated information
	− Aggregated volume	395
	− Price	623,9 PLN
e)	Date of transaction	28 June 2024
f)	Place of transaction	GPW, XWAR

* Delete as appropriate