mBank S.A.

Director's Dealing • Jan 29, 2019

Notification of transaction/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	Jacek Iljin
2	Reason for the notification
a)	Position/status	Managing Director / Person discharging managerial responsibilities at mBank S.A.
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
		453.20 PLN	16
		453.20 PLN	14
		453.20 PLN	6
		453.20 PLN	1
		453.20 PLN	13
		453.20 PLN	39
		453.20 PLN	11
		453.20 PLN 453.20 PLN	25 11
		453.20 PLN	3
		453.40 PLN	11
		453.40 PLN	75
		453.40 PLN	5
		453.40 PLN	25
		453.40 PLN	50
		453.40 PLN	10
		461.20 PLN	12
		461.20 PLN	5

		461.20 PLN	1
		461.20 PLN	12
		461.20 PLN	20
		461.20 PLN	7
		461.20 PLN	10
		461.40 PLN	45
		461.40 PLN	10
d)	Aggregated information
	- Aggregated volume	437
	- Price	455 .54 PLN
e)	Date of the transaction	25 0 1.2019 r.
f)	Place of the transaction	GPW, XWAR