mBank S.A.

Director's Dealing • Dec 1, 2021

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	Andreas Boeger
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 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 a)	Description of financial instrument, type of financial instrument	Bonds with the pre-emptive right to acquire shares of mBank S.A. under an incentive programme
	Identification code	No identification code
b)	Nature of transaction	Purchase
c)	Price and volume	Price PLN 0.01	Volume 89
d)	Aggregated information
	− Aggregated volume	89
	− Price	PLN 0.01
e)	Date of transaction	30.11 2021
f)	Place of transaction	Outside a trading venue

4.2	Description of financial instrument,	Bonds with the pre-emptive right to acquire shares of
a)	type of financial instrument	mBank S.A. under an incentive programme
	Identification code	No identification code

b)	Nature of transaction	Disposal
c)	Price and volume	Price	Volume
		PLN 0.01	89
d)	Aggregated information
	− Aggregated volume	89
	− Price	PLN 0.01
e)	Date of transaction	30.11 2021
f)	Place of transaction	Outside a trading venue

4.3 a)	Description of financial instrument, type of financial instrument Identification code	Shares of mBank S.A. purchased under an incentive programme PLBRE0000012
b)	Nature of transaction	Other. Submitting a subscription for shares of mBank S.A. to IPOPEMA Securities S.A.
c)	Price and volume	Price PLN 4.00	Volume 89
d) e)	Aggregated information − Aggregated volume − Price Date of transaction	89 PLN 4.00 30.11 2021
f)	Place of transaction	Outside a trading venue

* Delete as appropriate