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Zabka Group S.A.

Board/Management Information Dec 12, 2025

8657_dirs_2025-12-12_80ef0207-6dfb-4de1-b603-115e305352c8.pdf

Board/Management Information

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Current Report no. 22/2025

Number and Date of the Current Report:

Current Report no. 22/2025 dated 12 December 2025

Subject of the Current Report:

Transaction notifications received pursuant to Article 19 of MAR

Legal basis:

Article 19 sec. 3 of MAR – information on transactions carried out by persons discharging managerial responsibilities and persons closely associated with them

Contents of the report:

Zabka Group SA with its registered office in Luxembourg (the "Company") informs that on 10 December 2025 it received notifications of transactions from a person discharging managerial responsibilities in the Company, i.e. Ms. Anna Grabowska (Managing Director – Zabka International, member of the Management Committee), and from a person closely associated with her, i.e. Charme Investments SCSp, submitted pursuant to Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation), repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC, and 2004/72/EC.

The Notifications are related to the transfer of the Company's shares from Charme Investments SCSp to Ms. Anna Grabowska following the dissolution and liquidation of Charme Investments SCSp.

The notifications are attached to this report.

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