mBank S.A.

Director's Dealing • Nov 5, 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	Krzysztof Gerlach
2	Reason for the notification
a)	Position/status	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 a)	Description of financial instrument, type of financial instrument	Shares of mBank S.A.
	Identification code	PLBRE0000012
b)	Nature of transaction	Sale
c)	Price and volume	Price	Volume
		PLN 548.50	21
		PLN 548.50	34
		PLN 548.00	47
		PLN 548.00	23
		PLN 548.00	25
		PLN 548.00	66
		PLN 548.00	146
		PLN 547.50	27
		PLN 547.50	77
d)	Aggregated information
	− Aggregated volume	466
	− Price	PLN 547.95
e)	Date of transaction	4 November 2021

f)	Place of transaction	GPW, XWAR

* Delete as appropriate