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Inpost S.A.

Director's Dealing Jan 26, 2022

7329_rns_2022-01-26_c5f583c3-253d-49f6-927a-4f3f631d1fa0.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 Officer
to
in accordance
with
the
lnPost Insider Trading Policy
1. Details
of
the
person
a) 1
Name
A
R
lnvestments
Limited
&
2. Reason for
the
notification
a) 2
Position/status
CEO
b) lnitial
notification/
Am
end
3
ment
notification
lnitial
3. Details
of
the
issuer
a) 4
Name
In Post
S.A.
b) 5
LEl
2221003M23QLERR89585
4. Details
of
the
transaction(s):
section
be
to
repeated for (i) each
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
6
instrument
Share
ldentification
(ISIN)
7
code
LU2290522684
b) 8
Nature
of
the
transaction
Purchase
c) 9
Price(s)
and
volume(s)
Price(s) Volume(s)
6.767209 250000
d) Aggregated
i
nformat
i
on
10
Aggregated
volume
-
250000
11
Price
-
6.767209
e) 12
Date
of
the
transaction
2022-07-24
f) Place
of
13
tra
nsaction
Euronext-Amsterdam
1 OA
<.Ol
2
tł>-
Date
and
signature
Pot
~o.\ĄlA.Q._
0
'v-e,~
I

For natura/ persons: the first name and the last name(s) For /egal persons.· full name inc/uding /egal form as provided for in the register where it is incorporated, if applicab/e

2 For fvlanagers (persons discharging managerial responsibi/ities): the position occupied within the issuer shou/d be indicated, e.g. CEO, CFO.

For persons closely 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 managerial responsibilities).

3 Indication that this is an initial 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 Legal Entity Identifier code in accordance with ISO 17442 LEI code.

6 Indication 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 allowance or a derivative relating to an emission allowance.

7 Instrument identification code as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 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 600/2014.

ී Description of the transaction type using, where applicable, the type of transaction identified in Article 10 of the Commission Delegated Regulation (EU) 2016/522 adopted under Article 19(14) of Regulation (EU) No 596/2014 or a specific example set out in Article 19(7) of Regulation (EU) No 596/2014. Pursuant to Article 19(6)(e) of Regulation (EU) No 596/2014, it shall 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, sales, lendings, borrows, ...) on the same financial instrument or emission allowance are executed on the same day and on the same place of transaction, prices and volumes of these transactions shall be reported in this field, in a two columns form as presented above, inserting as many lines as needed.

Using the data standards for price and quantity, including where applicable the price currency and the quantity currency, as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 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 600/2014.

2

  • 10 The volumes of multiple transactions are aggregated when these transactions:
    • relate to the same financial instrument or emission allowance;
    • 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 applicable the quantity currency, as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 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 600/2014.

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 data standard for price, including where applicable the price currency, as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to requiratory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014.

12 Date of the particular day of execution of the notified transaction. Using the ISO 8601 date format: YYYY-MM-DD; UTC time

13 Name and code to identify the MiFID trading venue, the systematic internaliser or the organised trading platform outside of the Union where the transaction was executed as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to requlatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014, or if the transaction was not executed on any of the above mentioned venues, please mention 'outside a trading venue'.

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