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Zabka Group S.A. Director's Dealing 2025

Dec 24, 2025

8657_dirs_2025-12-24_8c3882ac-0df0-4968-8f6b-a4cb8e1e100d.pdf

Director's Dealing

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Current Report no. 24/2025

Number and Date of the Current Report:

Current Report no. 24/2025 dated 23 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 22 December 2025 it received notifications of transactions from a person discharging managerial responsibilities in the Company, i.e. Mr. Wojciech Krok (Managing Director – Żabka Future, member of the Management Committee), and from a person closely associated with him, i.e. Alexandria Investments S.à r.l., 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 Mr. Wojciech Krok to Alexandria Investments S.à r.l., a person closely associated with Mr. Wojciech Krok, following the share purchase agreement.

The notifications are attached to this report.