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HiProMine S.A

Director's Dealing Dec 5, 2024

6062_rns_2024-12-05_e61c4353-b792-4f6c-87a2-6766ef7c5b41.pdf

Director's Dealing

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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
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
responsibilities
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
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
transaction type; (iii) each date; and (iv) each trading venue
a) Description of the financial
instrument, instrument type
Identification code
Series Q bearer shares, new issue shares, not introduced to
trading
no identification code
b) Transaction type Subscription
c) Price and volume Price Volume
160 PLN 49000
d) Aggregate information
-
Total volume
-
Price
49000
160 PLN
e) Transaction date 2024-11-29
f) Trading venue XNCO – Warsaw Stock Exchange/Equities/New Connect-MTF

* Delete as appropriate

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