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	Cezary Stypułkowski
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	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
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,	Subscription warrants giving the right to acquire
a)	type of financial instrument	ordinary bearer shares of mBank S.A. under an incentive programme
		PLBRE0005219
	Identification code
b)	Nature of transaction	Purchase
c)	Price and volume	Price	Volume
		PLN 0.00	3129
d)	Aggregated information
	− Aggregated volume	3129
	− Price	PLN 0.00
e)	Date of transaction	2024-05-13
f)	Place of transaction	Outside a trading venue

* Delete as appropriate