mBank S.A.

**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	Agnieszka Jadczyszyn
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	PLBRE0000012
	Identification code
b)	Nature of transaction	Sell
c)	Price and volume	Price	Volume
		PLN 580.00	200
d)	Aggregated information
	− Aggregated volume	200
	− Price	PLN 580,00
e)	Date of transaction	14 June 2024
f)	Place of transaction	GPW XWAR

Signed by / Podpisano przez:

Agnieszka Dorota Jadczyszyn

Date / Data: 2024-06-17 17:10

* Delete as appropriate