Inpost S.A.

Director's Dealing • Jan 2, 2024

Notification and public disclosure of transactions by persons

discharging managerial respensibiliti discharging managerial responsibilities and persons closely associated with them (HOS-2 form)

Filing reference Submitted at

5556 2023-12-19 17:39

1. Details of the person discharging managerial responsibilities/person

closely associated closely associated

Name1

A&R Investments Limited

2. Reason for the notification

Position/status2

Initial notification/Amendment3

Person closely associated with the CEO, Mr. Rafał Brzoska Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name4 LEI5

InPost S.A. 2221003M23QLERR89585

4. Details of the transaction(s): section to be repeated for ¹ each type of instrument; 2 each type of transaction; 3 each date; and type of

where transactions have been conducted; 3 each date; and 4 each place where transactions have been conductions

Description of the financial instrument, type of Shares instrument6 Identification code7 LU2290522684 Nature of the transaction 8 Acquisition

Price(s) and volume(s) 9

Aggregated information Aggregated volume10 Price11

Date of the transaction12

Place of transaction 13

Shares of InPost S.A.

Price(s) 10.4 EUR

Volume(s) 187,218 (units)

187,218 (units) 10.4 FUR 2023-11-27

Euronext-Amsterdam - XAMS

On behalf of

Date: 2023-12-19 17:39

Notes

4 For natural persons: the first name and the last name(s). For legal persons: full name including legal form as provided for in the register where it is incorporated, if applicable.

2 For persons discharging managerial responsibilities: the position the issuer, emission allowances market participantlauction platformaning and Tesponsibilites: "the "position" occupled within the issuely accoiated:

· · Name and position of the relevant 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;

*

7 Instrument identification code as defined under Commission Delegated Regulation Supplementing Regulation (EU) No 600/2014 of the European Parliament and Council with regard regulation standards for the reporting (EU) No 6020204 of the reporting of transaction of transaction of tr competent authorities adopted under Article 26 of Regulation (EU) No 600/2014. 1 : 30 : 12-11

8 Description of the transaction type using, where applicable, the type of transaction identified in Article 10 of the Commission Delegated Regulation (EU) 2016/22 adopted under Article 10) de Transaction (Rentifec in Article 10 of the Commission
Article 19(7) of Requlation (EU) No 596/2014 Purcus to A Article 19(7) of Regulation (EU) No 596204. Pursuant to Article 19(6)(6) of Regulation (EU) No 596/2014, it shall be indicated whether the transaction is linked to the exercise of a share option progresmme,

9 Where more than one transaction of the same nature (purchases, sales, lendings, borrows, ...) on the same financial instrument on enission allowance are executed on the same purchases, sales, lendings, 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 "colting where as "presented" as many inserting as needed
under Commission Delegation cunciles the price currency and the price c under Commission Delegated Regulation (Fil) No 6002014 of the European Parliament of the European Parliament and of the Council with regard to regulatory technical standards for the regulations to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014.

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;	3 - 18
· 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 of the European Parliency as demier under Commission Delegated
technical standards for the registing of the European Parliament and of the technical standards for the books of the European Parliament and of the Council with regard to regulatory
technical standards for the reporting of transactions to competed un 600/2014. ್ರಾನ ಸರ್ಕಾರ 19. 10. 2017

240322

12.27

11: 13:

2-379

and the Comment

3-415

1264 1

11 Price information:

· In case of a single transaction, the price of the single transaction;

Sam 3

ARAT

2 1 - 1

1 - 19-1

· 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 6002024 of the European Parliament and of the Coulcil' with regard to regulation technical standards for the reporting of transactions to competent autorities adopted under Article 26 of Regulation (EU) No 600/2014. 2 1:35

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 MiFlo trading venue, the systematic internaliser or the organised trading platform outside of the Union where the transaction was executed as defined under of the drightsed the plation supplementing Regulation supplementing Regulation supplementing Regulation (EU) No 6002014 of the European Parliant and of the Council with regard to regulation supplementing of the reporting of the reporting of the reporting of the reporting of transaction to competent authorities adopted in the 26 of Regulation (EU) No 600/2014, or it the reporting of the reportion was not executed on any of the above mentioned venues, please mention "outside a trading venue". 4 68 5