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	Iwona Kowalczuk
2	Reason for the notification
a)	Position/status	Person closely associated to person discharging managerial responsibilities at mBank S.A.: Jarosław Kowalczuk
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 a)	Description of the financial instrument, type of instrument Identification code	Shares of mBank S.A. PLBRE0000012
b)	Nature of the transaction	Sell
c)	Price(s) and volume(s)	Price 423.00 PLN 424.00 PLN 424.60 PLN 424.80 PLN 425.00 PLN 425.20 PLN 425,40 PLN	Volume 50 50 224 73 77 50 60
d) e)	Aggregated information - Aggregated volume - Price Date of the transaction	584 424.71 PLN 17.12.2018 r.
f)	Place of the transaction	GPW, XWAR