Zabka Group S.A. — Director's Dealing 2026

May 4, 2026

Report Content Current Report no. 5/2026 dated 4th May 2026

Zabka Group, with its registered office in Luxembourg (the "Company"),hereby informs that it has received notifications of transactions (the"Notifications") submitted by the following persons dischargingmanagerial responsibilities within the Company, in accordance withArticle 19(1) of Regulation (EU) No 596/2014 of the European Parliamentand of the Council of 16 April 2014 on market abuse (Market AbuseRegulation), repealing Directive 2003/6/EC of the European Parliamentand of the Council and Commission Directives 2003/124/EC, 2003/125/ECand 2004/72/EC:

1) Tomasz Suchański (Group Chief Executive Officer, Executive Director,President of the Management Committee);

2) Tomasz Blicharski (Group Chief Strategy _ Development Officer, memberof the Management Committee);

3) Adam Manikowski (Chief Executive Officer of Żabka Polska BusinessUnit, member of the Management Committee);

4) Anna Grabowska (Managing Director, Żabka International, member of theManagement Committee);

5) Jolanta Bańczerowska (Group Chief People Officer, member of theManagement Committee);

6) Marta Wrochna-Łastowska (Group Chief Financial Officer, member of theManagement Committee);

7) Wojciech Krok (Managing Director, Żabka Future, member of theManagement Committee),

(together, the "Persons Discharging Managerial Responsibilities").

The Notifications relate to the allocation of the Company's shares tothe securities accounts of the Persons Discharging ManagerialResponsibilities, delivered under the Company's long-term incentiveprogramme for the years 2025-2027 (the "LTIP 2025-2027"), following thesettlement of the conditional award for 2025 granted in the form ofPerformance Stock Units ("PSUs").

Detailed information regarding the grant of PSUs to the PersonsDischarging Managerial Responsibilities and the terms of settlement ofthe LTIP 2025-2027 was disclosed by the Company in Current Report No.4/2025 dated 25 March 2025.

The Notifications are attached to this report.