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Inpost S.A.

Director's Dealing Jan 13, 2022

7329_dirs_2022-01-13_92b0c9e4-a1cf-40fc-aa72-e16d2080e206.pdf

Director's Dealing

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FORM FOR INTERNAL NOTIFICATIONS OF TRADES TO THE COMPLIANCE OFFICER

Interna!
notification
of
transactions in lnPost Securities
the
Compliance
to
Officer
in accordance
with
the
lnPost Insider Trading Policy
l. Details
of
the
person
a) Name
1
A
&
R
lnvestments
Limited
2. Reason
for
the
notification
a) Position/status
2
CEO
b) lnitial
notification/Amendment
3
notification
lnitial
3. Details
of
the
issuer
a) Name
4
lnPost
S.A.
b) 5
LEI
2221003M23QLERR89585
4. Details
of
the
transaction(s):
section
be
repeated for (i) each
to
of
instrument;
(ii)
type
each
of
type
transaction; (iii) each date; and (iv) each place
where
transactions
have
been
conducted
a) Description
of
the
financial
instrument,
of
type
instrument
6
Share
ldentification
7
code
(ISIN)
LU2290522684
b) N
of
the
8
atu
transaction
re
Purchase
c) Price(s)
and
9
volume(s)
Price(s) Volume(s)
8.
329748
100000
d) Aggregated
information
10
-Aggregated
volum
e
100000
11
Price
-
8.329748
e) 12
Date
of
the
transaction
2022-01-11
f) 13
Place
of
transaction
Euronext
Amsterdam
-
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A-1
(JO(?
D
DoU
\t\Q
Q
J_

~

O\
Date
and
signature
re.
~

,. For na turo! persons. the first name and the last name(s). For lega/ persons: full name including /egal form as provided for in the register where it is incorporated, if applicab /e.

-:: For Managers (persons dis_chorg ing manageriol responsibilities): the position occupied within the issuer should be 1nd1cated, e.g. CEO, CFO.

For persons close/y associated (i.e. Affiliated Persons):

  • An indication that the notification concerns an Affiliated Person closely associated with a Manager (person discharging managerial responsibilities);
  • Name and position of the relevant Manager (person discharging manageria/ responsibilities).

3 lndication that this is an initio/ notification or an amendment to prior notifications. In case of amendment, explain the error that this notification is amending.

4 · Full name of the entity.

5 · Lega/ Entity ldentifier code in accordance with /SO 77442 LEI code.

6 · lndication as to the nature of the instrument:

  • a share, a debt instrument, a derivative or a financial instrument linked to a share or a debt instrument;
  • an emission allowance, an auction product based on an emission al/owance or a derivative re/ating to an emission alfowance.

7 Instrument identification code as d efined under Commission Oelegated Regulation supplementing Regu/ation (EU) No 600/2074 of the European Parliament and of the Council with regard to regulatory tech nica/ standards for the reporting of transactions to com petent authorities adopted under Article 26 of Regulation (EU) No 600/2074.

8 Oescription of the transaction type using, w here applicable, the ty pe of transaction identified in Article 70 of the Com mission Oelegated Regu/ation (EU) 2076/522 adopted under Article 79(74) of Regulation (EU) No 596/2074 or a specific example set out in Article 79(7) of Regulation (EU) No 596/2074. Pursuant to Article 79{6)(e) of Regulation (EU) No 596/2074, it sha/1 be indicated whether the transaction is linked to the exercise of a share option programme.

9· Where more than one transaction of the same nature (purchases, safes, lendings, borrows, .. .) on the same financial instrument or emission al/owance are executed on the same day and on the same place of transaction, prices and volumes of these transactions sha/1 be reported in this field, in a two co/umns form a s presented above, inserting as many lines as needed.

Using the data standards for price and q uantity, including where applicab/e the price currency and the quantity currency, as defined under Commission Oelegated Regulation supplementing Reg ulation (EU) No 600/2074 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2074.

2 1f

'o The volumes of multiple transactions are aggregated when these transo ctions:

  • rela te to the same financia / instrumen t or emission a/lowance;
  • are of the same nature;
  • are executed on the same day; and
  • are executed on the same place of transaction.

Using _the data standard for quantity, including where app/icable the quantit.y currency, as deflned under Commission Delegated Regulation supplementing Regulat,on (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory tech nica/ standards for the reporting of transactions to com petent authorities adopted under Article 26 of Regu/ation (EU) No 600/2014.

11 Price information:

  • In case of a single transaction, the price of the single transaction;
  • In case the volumes of multiple transactions are aggregated: the weighted average price of the aggregated transactions.

Using the dato standard for price, including where applicable the price currency, os defined under Commission Delegoted Regulotion supplementing Regulation (EU) No 600/2014 of the European Parlio m ent and of the Council with regard to regulatory technicol standords for the reporting of transoctions to com petent outhorities adopted under Article 26 of Regulation (EU) No 600/2074.

12 Date of the porticular doy of execution of the notified tronsoction. Using the ISO 8607 dote format: YYYY-MM-00; UTC time.

13· Nome and code to identify the MiFID trading venue, the systematic internoliser or the organised trading plat form outside of the Union where the transaction was executed as defined under Commission Delegoted Reg ulation supplementing Regulation (EU) No 600/2074 of the European Pa r/Jament a nd of the Council with regard to regulatory tech nica/ standards for the reporting of transactions to com petent authorities adopted under Article 26 of Regulotion (EU) No 60 0/2074, or if the transaction was not execu ted on any of the above mentioned venues, p lease ment ion 'outside a trading venue'.

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