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DIRS - Załacznik do Raportu ESPI nr 15/2025 z dnia 17 czerwca 2025 roku

Company: HiProMine S.A Date: 2025-06-17 Language: English Register to download

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## **Notification on transaction/transactions\* referred to**

## **in Article 19(1) of MAR**

| 1  | Data of the person discharging managerial responsibilities / person closely associated with such<br>person    |                                                                                                                                                                 |                  |  |
|----|---------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|--|
| a) | Entity name/Last name                                                                                         | Wigar sarl                                                                                                                                                      |                  |  |
| 2  | Reason for submitting the notification                                                                        |                                                                                                                                                                 |                  |  |
| a) | Job title/status                                                                                              | Person closely associated with persons discharging managerial<br>responsibilities<br>Krzysztof Domarecki - Chairman of the Supervisory Board                    |                  |  |
| b) | Original notification / change                                                                                | Original notification                                                                                                                                           |                  |  |
| 3  | Data of the issuer, emission allowance market participant, auction platform, auctioneer or<br>auction monitor |                                                                                                                                                                 |                  |  |
| a) | Entity name                                                                                                   | HiProMine Spółka Akcyjna                                                                                                                                        |                  |  |
| b) | LEI                                                                                                           | 2594002ZJ1JYX83P4V39                                                                                                                                            |                  |  |
| 4  |                                                                                                               | Details of the transaction: please fill in this field for (i) each instrument type; (ii) each<br>transaction type; (iii) each date; and (iv) each trading venue |                  |  |
| a) | Description of the financial<br>instrument, instrument type<br>Identification code                            | Series R ordinary bearer shares, new issue shares, not<br>introduced to trading<br>no identification code                                                       |                  |  |
| b) | Transaction type                                                                                              | Subscription                                                                                                                                                    |                  |  |
| c) | Price and volume                                                                                              | Price                                                                                                                                                           | Volume           |  |
|    |                                                                                                               | 120 PLN                                                                                                                                                         | 79489            |  |
| d) | Aggregate information<br>-<br>Total volume<br>-<br>Price                                                      |                                                                                                                                                                 | 79489<br>120 PLN |  |
| e) | Transaction date                                                                                              | 2025-06-17                                                                                                                                                      |                  |  |
| f) | Trading venue                                                                                                 | Subscription via Brokerage House                                                                                                                                |                  |  |

\* Delete as appropriate