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MESSAGE _ENGLISH VERSION_ |
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Current Report no. 21/2026 dated 2 November 2026
Update of the share buyback programme by Zabka Group to meet the
obligations arising from the long-term incentive plan
Legal basis: Article 17 sec. 1 of MAR - inside information.
With reference to current report No. 13/2025 dated 31 July 2025
regarding the announcement of the share buyback programme _the
"Buyback"_ by Zabka Group _the "Company"_ to meet the obligations
arising from the long-term incentive plan for 2025-2027 established in
the Company _the "LTIP 2025-2027"_ and current report No. 4/2026 dated
28 April 2026 regarding the update of the Buyback, the Board of
Directors of the Company hereby informs that it has adopted a resolution
amending the existing key parameters of the Buyback as follows:
1_ the maximum number of shares to be acquired under the Buyback is
increased from 8,600,000 to 13,420,000 _the "Maximum Number of Treasury
Shares"_, i.e. by 4,820,000;
2_ the maximum pecuniary amount allocated to the Buyback is increased
from PLN 273,000,000 to PLN 363,000,000, i.e. by PLN 90,000,000;
3_ the purchase price per share under the Buyback, in addition to
complying with the requirements of Commission Delegated Regulation _EU_
2016/1052 of 8 March 2016, may not be _i_ lower than the accounting par
value of such share as at the date of its acquisition, nor _ii_ higher
than 105% of the prevailing average market price of the shares in the 5
trading days preceding the date of the purchase _or, depending on the
circumstances, the date on which the commitment to carry out the
transaction was made_, provided that in no event may it be higher than
PLN 32.00.
All other key parameters of the Buyback remain unchanged.
The amendment of the key parameters of the Buyback is intended to enable
the Company to continue the implementation of the LTIP 2025-2027.
Under the Buyback implemented to date, in the periods from 7 August 2025
to 19 August 2025 and from 21 May 2026 to 29 May 2026, the Company
acquired a total of 7,780,000 treasury shares, which are counted towards
the Maximum Number of Treasury Shares. Detailed information on the
implementation of the Buyback to date has been disclosed to the public
by the Company in current reports No. 14/2025 dated 11 August 2025, No.
15/2025 dated 18 August 2025, No. 16/2025 dated 25 August 2025, No.
9/2026 dated 25 May 2026 and No. 10/2026 dated 1 June 2026.
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RB: Aktualizacja programu skupu akcji własnych przez Zabka Group w celu realizacji zobowiązań
wynikających z długoterminowego programu motywacyjnego
