TRANSACTION NOTIFICATIONS

Information regarding closed periods related to the publication of periodic reports

Pursuant to Article 19(11) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) („MAR Regulation”), a person discharging managerial responsibilities within an issuer shall not conduct any transactions on their own account or for the account of a third party, directly or indirectly, relating to the shares or debt instruments of the issuer, or to derivatives or other financial instruments linked to them, during a closed period of 30 calendar days before the announcement of an interim financial report or a year-end report (…)”.

In view of the above, persons discharging managerial responsibilities at PROTEKTOR S.A. are bound by the following closed periods preceding the publication of the Company’s periodic reports in 2026:

Information regarding the obligation to notify transactions

Pursuant to Article 19(1) of the MAR Regulation, members of the Management Board and the Supervisory Board, as well as persons closely associated with them, are obliged to notify PROTEKTOR S.A. and the Polish Financial Supervision Authority (KNF) of transactions conducted on their own account involving financial instruments of PROTEKTOR S.A. Persons discharging managerial responsibilities and persons closely associated with them should fulfill the notification obligation under Article 19(1) of the MAR Regulation by submitting a notification to:

• The Polish Financial Supervision Authority („KNF”) via the electronic „Transaction Notification Form” submitted through the website: https://19mar.knf.gov.pl;
• PROTEKTOR S.A. – by sending to the e-mail address: sekretariat@protektorsa.pl, the „Transaction Notification Form” generated in PDF format and signed, which was previously submitted to the KNF (as per the above).

The notification should be made promptly and no later than the 3rd business day (recommended deadline: by the 2nd business day) after the date of the Transaction. Upon exceeding a total Transaction value of EUR 20,000 for the Obligated Person in a given calendar year:

• the first Notification is submitted no later than on the 3rd business day after the day on which the sum of Transactions reached or exceeded the threshold;
• each subsequent Transaction in that year is subject to Notification, regardless of its individual value.

Transactions of acquisition and disposal of shares should be treated separately and summed up without netting. The notification should contain all information in accordance with the template, which constitutes an annex to this instruction. The user manual for the MAR 19 form is available HERE.