mBank S.A.

Director's Dealing • Sep 6, 2019

Notification template

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Michał Popiołek
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)	Nazwa	mBank S.A.
b)	LEI	259400DZXF7UJKK2AY35
4	conducted	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
4.1 a)	Description of the financial instrument, type of instrument Identification code	Bond with pre-emptive right to subscribe for mBank S.A. ordinary bearer shares. Bond series D
b)	Nature of the transaction	Purchase of bonds under the incentive scheme implemented in accordance with Resolution No. 2 of the Extraordinary General Meeting of BRE Bank SA of October 27, 2008
c)	Price(s) and volume(s)	Price 0,01 PLN	Volume 218
d)	Aggregated information - Aggregated volume - Price	218 0,01 PLN
e)	Date of the transaction	2019-09-04
f)	Place of the transaction	Outside a trading venue

4.2	Description of the financial	Bond with pre-emptive right to subscribe for mBank
a)	instrument,	S.A. ordinary bearer shares.
	type of instrument
	Identification code	Bond series D
b)	Nature of the transaction	Sale of bonds under the incentive scheme implemented
		in accordance with Resolution No. 2 of the

		Extraordinary General Meeting of BRE Bank SA of October 27, 2008
c)	Price(s) and volume(s)	Price	Volume
		0,01 PLN	218
d)	Aggregated information - Aggregated volume - Price	218 0,01 PLN
e)	Date of the transaction	2019-09-04
f)	Place of the transaction	Outside a trading venue

4.3	Description of the financial	Shares mBank S.A.
a)	instrument,
	type of instrument	PLBRE0000012
	Identification code
b)	Nature of the transaction	Purchase of shares under the incentive program implemented in accordance with Resolution No. 2 of the Extraordinary General Meeting of BRE Bank SA of October 27, 2008 (subscription for shares in IPOPEMA
		Securities SA)
c)	Price(s) and volume(s)	Price	Volume
		4,00 PLN	218
d)	Aggregated information
	- Aggregated volume	218
	- Price	4,00 PLN
e)	Date of the transaction	2019-09-04
f)	Place of the transaction	Outside a trading venue