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mBank S.A. Director's Dealing 2026

Apr 13, 2026

5702_rns_2026-04-13_5ca34faa-fbb5-40d9-9779-bc29aa662b0e.pdf

Director's Dealing

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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: MBH0929
a) Identification code PLRHNHP00631
b) Nature of the transaction Sell
c) Price and volume Price Volume
500,000 PLN 137
d) Aggregated information
- Aggregated volume 137
- Price 500,000 PLN
e) Date of the transaction 2026-04-09
f) Place of the transaction Outside trading system

| 4.2
a) | Description of financial instrument, type
of the instrument
Identification code | Series of covered bonds: MBH0929
PLRHNHP00631 | |
| --- | --- | --- | --- |
| b) | Nature of the transaction | Buy | |
| c) | Price and volume | Price | Volume |
| | | 500,500 PLN | 40 |
| d) | Aggregated information | | |
| | - Aggregated volume | 40 | |
| | - Price | 500,500 PLN | |
| e) | Date of the transaction | 2026-04-09 | |
| f) | Place of the transaction | Outside trading system | |