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	Krzysztof Gerlach

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,	Shares of mBank S.A.
a)	type of financial instrument


	Identification code	PLBRE0000012
b)	Nature of transaction	Sell

c)	Price and volume	Price	Volume
		611,20 PLN	2
		611,00 PLN	35
		611,40 PLN	4
		611,00 PLN	5
		611,00 PLN	6
		611,00 PLN	5
		611,00 PLN	560
		611,00 PLN	297
d)	Aggregated information
	− Aggregated volume	914
	− Price	611 PLN
e)	Date of transaction	6 June 2024

f)	Place of transaction	GPW, XWAR

Informacje Służbowe podmiotu z Grupy mBank - objęte ochroną | mBank Groups entity Business information - protected

* Delete as appropriate