mBank S.A.

Director's Dealing • Dec 18, 2018

Notification of 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	Jarosław Kowalczuk
2	Reason for the notification
a)	Position/status	Managing Director / Person responsibilities at mBank S.A.	discharging managerial
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	Description of the financial
a)	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
		424.60 PLN	196
		424.80 PLN	62
		425.00 PLN	135
		425.40 PLN	88
d)	Aggregated information
	- Aggregated volume	481
	- Price	424.88 PLN
e)	Date of the transaction	17.12.2018 r.
f)	Place of the transaction	GPW, XWAR