mBank S.A. — Director's Dealing 2026

Apr 13, 2026

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Company name/Surname	mBank S.A.
2	Reason for the notification
a)	Position/status	Person closely associated with the persons performing managerial responsibilities in mBank Hipoteczny S.A.: Pascal Ruhland – Member of the Supervisory Board of mBank Hipoteczny S.A., Ilona Garanty – Member of the Supervisory Board of mBank Hipoteczny S.A. Marek Lusztyn – Member of the Supervisory Board of mBank Hipoteczny S.A.
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	mBank Hipoteczny S.A.
b)	LEI	259400BX0JB4WFBARF57
4	Detailed information(s): section to be prepared for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
4.1	Description of financial instrument, type of the instrument	Series of covered bonds: MBH0628
a)	Identification code	PLL042600105
b)	Nature of the transaction	Sell
c)	Price and volume	Price	Volume
		100,120 PLN	70
d)	Aggregated information
	- Aggregated volume	70
	- Price	100,120 PLN
e)	Date of the transaction	2026-04-08
f)	Place of the transaction	Outside trading system