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mBank S.A. Director's Dealing 2025

May 7, 2025

5702_rns_2025-05-07_32c2d595-ba22-410d-a120-b3b56a9f5ec1.pdf

Director's Dealing

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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 Michał Popiołek
2 Reason for the notification
a) Position/status 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
Subscription warrants giving the right to acquire
ordinary
bearer
shares
of mBank S.A.
under
an
incentive programme
Identification code PLBRE0005219
b) Nature of transaction Purchase
c) Price and volume Price
PLN 0.00
Volume
673
d) Aggregated information

Aggregated volume
673

Price
PLN 0.00
e) Date of transaction 2025-05-07
f) Place of transaction Outside a trading venue

* Delete as appropriate