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 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 619,4 PLN	Volume 96
d)	Aggregated information − Aggregated volume − Price	96 619,4 PLN
e)	Date of transaction	2024-06-25
f)	Place of transaction	GPW, XWAR

* Niepotrzebne skreślić