mBank S.A.

**Notification of a transaction/transactions* referred to in Article 19 (1) of MAR**

1	Details of the person discharging managerial responsibilities/person closely associated with
	them
a)	Name/surname	Plechawski Michał
2	Reason for the notification
a)	Position/status	President of the Management Board / Vice President of the Management Board / Managing Director*
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 transactions: section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted
4.1	Description of financial instrument,	mBank S.A. shares
a)	type of financial instrument	PLBRE0000012
	Identification code
b)	Nature of transaction	Sale
c)	Price and volume	Price	Volume
		660 PLN	100
d)	Aggregated information
	− Aggregated volume	100
	− Price	660 PLN
e)	Date of transaction	2024-09-17
f)	Place of transaction	GPW, XWAR

4.2	Description of financial instrument,	mBank S.A. shares
a)	type of financial instrument

		PLBRE0000012

	Identification code
b)	Nature of transaction	Sale

c)	Price and volume	Price	Volume
		666,4 PLN	1
		667 PLN	299
		668 PLN	1
d)	Aggregated information
	− Aggregated volume	301
	− Price	667 PLN
e)	Date of transaction	2024-09-18

f)	Place of transaction	GPW, XWAR

4.3 a)	Description of financial instrument, type of financial instrument	mBank S.A. shares
		PLBRE0000012
	Identification code
b)	Nature of transaction	Sale
c)	Price and volume	Price	Volume
		671 PLN	2
		671,2 PLN	1
		672 PLN	1
		673 PLN	3
		673,6 PLN	1
		673,8 PLN	1
		674 PLN	1
		674,6 PLN	40
d)	Aggregated information
	− Aggregated volume	50
	− Price	674,19 PLN
e)	Date of transaction	2024-09-19
f)	Place of transaction	GPW, XWAR

* Niepotrzebne skreślić