Announcement (No. 1) on closed periods in InPost S.A.
Closed periods related to publication of periodic financial reports at InPost S.A. are applicable to Managers and Insiders as per Article 2 and Article 3 of the InPost S.A. Insider Trading Policy (“ITP”).

During closed periods, Managers and Insiders are prohibited from executing or attempting to execute transactions relating to InPost S.A. securities.

The following closed periods apply to Managers and Insiders at InPost S.A. in the financial years 2021 and 2022 in relation to the publication of the Company’s periodic reports:
2022
No. Report Type Publication Date Closed Period Start Date Number of Days Closed Period End Date
1 Annual report of InPost S.A. and its subsidiaries for 2021 Mar 31, 2022 Mar 2, 2022 30 Mar 31, 2022
2 InPost S.A. Trading update for the first quarter 2022 May 11, 2022 Apr 12, 2022 30 May 11, 2022
3 Semi-annual report of InPost S.A. and its subsidiaries for the first half of 2022 Sep 1, 2022 Aug 3, 2022 30 Sep 1, 2022
4 InPost S.A. Trading update for the third quarter 2022 Nov 9, 2022 Oct 11, 2022 30 Nov 9, 2022
2021
No. Report Type Publication Date Closed Period Start Date Number of Days Closed Period End Date
1 InPost S.A. Trading update for the third quarter 2021 Nov 17, 2021 Oct 19, 2021 30 Nov 17, 2021
2 InPost S.A. Operational update for the fourth quarter 2021 Jan 7, 2022 Dec 9, 2021 30 Jan 7, 2022
3 InPost S.A. Results for the financial year 2020 Mar 30, 2021 Mar 1, 2021 30 Mar 30, 2021
4 InPost S.A. Results for the first half of 2021 Sep 08, 2021 Aug 10, 2021 30 Sep 08, 2021

Pursuant to the ITP a Manager is: each member of the Management Board and Supervisory Board; and each senior executive, who is not a member of the Management Board or the Supervisory Board, who has regular access to Inside Information and who has the power to take managerial decisions affecting the future developments and business prospects of InPost.

Pursuant to the ITP an Insider is: an Employee, not being a Manager, or other person who has access to Inside Information in the exercise of his or her duties or has been designated as such by the Compliance Officer.

Inside information is defined as any information pertaining directly or indirectly to one or more issuers or one or more financial instruments, which has not been publicly released and which, if publicly released, would significantly affect the price of the issuer’s shares, derivative rights attached thereto or other financial instruments related to such shares.

In line with the Market Abuse Regulation 1 and the ITP, persons who have access to inside information prior to its publication are expressly forbidden to:
 

  • use the inside information;
  • recommend, on the basis of that information, that another person acquire or dispose of financial instruments;
  • disclose confidential information to unauthorized persons and entities;
  • engage in trading in financial instruments issued by the Company and derivative instruments attached thereto, attempt to engage in such trading, or modify or cancel acquisition or disposal orders following receipt of confidential information.

 

1 REGULATION (EU) No 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 Apr 2014 on market abuse (market abuse regulation) and 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