mBank S.A.

Director's Dealing • May 28, 2024

Notification on transaction/transactions* referred to

in Article 19(1) of MAR

1	Data of the person discharging managerial responsibilities / person closely associated with such person
a)	Entity name/Last name	Piotr Puchalski
2	Reason for submitting the notification
a)	Job title/status	Managing Director
b)	Original notification / change	Original notification
3	auction monitor	Data of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Entity name	mBank Spółka Akcyjna
b)	LEI	259400DZXF7UJKK2AY35
4	transaction type; (iii) each date; and (iv) each trading venue	Details of the transaction: please fill in this field for (i) each instrument type; (ii) each
a)	Description of the financial instrument, instrument type Identification code	Subscription warrants giving the right to acquire ordinary bearer shares of mBank S.A. under an incentive programme PLBRE0005219
b)	Transaction type	Redemption of subscription warrants in connection with acquisition of shares of mBank S.A.
c)	Price and volume	Price 0,00 PLN	Volume 474
d)	Aggregate information - Total volume - Price		474 0,00 PLN
e)	Transaction date	2024-05-24
f)	Trading venue	Outside a trading venue
a)	Description of the financial instrument, instrument type Identification code	Shares of mBank S.A. purchased under an incentive programme PLBRE0000012
b)	Transaction type	Submission of a notification of acquisition of shares of mBank S.A. to Biuro Maklerskie mBanku S.A.
c)	Price and volume	Price	Volume
		1896 PLN	474
d)	Aggregate information - Total volume - Price		474 4 PLN
e)	Transaction date	2024-05-24

f)	Trading venue	Outside a trading venue

* Delete as appropriate