mBank S.A.

Director's Dealing • Dec 21, 2021

Notification of transaction/transactions referred to in article 3 Article 19 (1) 1 of Regulation MAR

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Adam Pers
2	Reason for the notification
a)	Position/status	Vice President of the Management Board
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 the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
	type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
4.1 a)	Description of the financial instrument,	Shares of mBank S.A.
	type of instrument Identification code	PLBRE0000012
b)	Nature of the transaction	Sell
c)	Price(s) and volume(s)	Price	Volume
		404.40 PLN	76
d)	Aggregated information
	- Aggregated volume	76
	- Price	404.40 PLN
e)	Date of the transaction	21 December 2021
f)	Place of the transaction	GPW, XWAR