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mBank S.A. Director's Dealing 2026

May 5, 2026

5702_rns_2026-05-05_f4573b4c-8c8d-4180-9a80-adf837345e07.pdf

Director's Dealing

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Notification of a transactio n/transactions* referred to in Article 19 (1) of MAR

1 Details of the person discharging managerial responsibilities/person closely associated withthem Details of the person discharging managerial responsibilities/person closely associated withthem
a) Name/surnameCezary Kocik
2 Reason for the notification
a)b) Position/statusPresident of the Management BoardInitial notification/amendmentInitial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitor
a)b) NamemBank S.A.LEI 259400DZXF7UJKK2AY35
4 Details of transactions: section to be repeated for (i) each type of instrument; (ii) each typeof transaction; (iii) each date; and (iv) each place where the transactions have beenconducted
4.1a)b)c) Description of financial instrument,type of financial instrumentIdentification codeNature of transactionPrice and volume Subscription warrants giving the right to acquireordinary bearer shares of mBank S.A. under anincentive programmePLBRE0005219PurchasePriceVolumePLN 0.001777
d) Aggregated information− Aggregated volume− Price 1777PLN 0.00
e) Date of transaction 04 May 2026
f) Place of transaction Outside a trading venue
  • Delete as appropriate