mBank S.A.

Director's Dealing • Sep 25, 2018

Notification template

Details of the person discharging managerial responsibilities/person closely associated
Name	Cezary Kocik
Reason for the notification
Position/status	Vicepresident of the Management Board
Initial notification/Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or
Name	mBank S.A.
LEI	259400DZXF7UJKK2AY35
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
Description of the financial
Nature of the transaction	SELL
Price(s) and volume(s)	Price	Volume
	425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN 425 PLN	50 14 24 12 14 36 14 14 14 8 45 5 37 13 17 14 19
	auction monitor instrument, type of instrument Identification code	Shares of mBank S.A. PLBRE0000012 425 PLN

		425 PLN	21
		425 PLN	11
		425 PLN	11
		425 PLN	13
		425 PLN	26
d)	Aggregated information
	- Aggregated volume	450
	- Price	425 PLN
e)	Date of the transaction	21.09.2018 r.
f)	Place of the transaction	GPW, XWAR