mBank S.A.

Director's Dealing • Nov 5, 2018

Notification template

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	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)	Nazwa	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	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	C series bonds
b)	Nature of the transaction	Purchase of bonds under the incentive scheme
		implemented in accordance with Resolution No. 20 of the
		Ordinary General Meeting of BRE Bank SA of March
c)	Price(s) and volume(s)	14, 2008 Price	Volume
		0,01 PLN	180
d)	Aggregated information
	- Aggregated volume	180
	- Price	0,01 PLN
e)	Date of the transaction	2018-11-05
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	C series bonds

b)	Nature of the transaction	Sale of bonds under the incentive scheme implemented in accordance with Resolution No. 20 of the Ordinary General Meeting of BRE Bank SA of March 14, 2008.
c)	Price(s) and volume(s)	Price	Volume
		0,01 PLN	180
d)	Aggregated information - Aggregated volume - Price	180 0,01 PLN
e)	Date of the transaction	2018-11-05
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 scheme
		implemented in accordance with Resolution No. 20 of the
		Ordinary General Shareholders' Meeting of BRE Bank
		SA of March 14, 2008 (subscription for shares in
		IPOPEMA Securities S.A.)
c)	Price(s) and volume(s)	Price	Volume
		4,00 PLN	180
d)	Aggregated information
	- Aggregated volume	180
	- Price	4,00 PLN
e)	Date of the transaction	2018-11-05
f)	Place of the transaction	Outside a trading venue