Individual Reporting Standards - excerpt

Digitree Group S.A. is an Issuer the financial instruments of which have been admitted to trade on the regulated markets of the Warsaw Stock Exchange, therefore, the Issuer is subject to Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, concerning market abuse 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 ("MAR Regulation").

From 3 July 2016, pursuant to the MAR Regulation, persons with managerial responsibilities and persons closely related to them are obliged to notify Digitree Group S.A. and the Polish Financial Supervision Authority of transactions on Digitree Group S.A. financial instruments made on their own account.

The Digitree Group Individual Reporting Standards (excerpt) can be read HERE.

NOTIFICATIONS, ARTICLE 19 MAR

Persons with managerial responsibilities and persons closely associated with them are required to notify the Issuer and the PFSA of transactions made in connection with Art. 19 MAR. In December 2019, the PFSA provided an electronic form that allows making notifications to the PFSA from a web browser. Instructions for using the electronic form are available HERE.

HOW TO MAKE NOTIFICATIONS?

The notification should be sent to the PFSA, which, to the best of the Issuer's knowledge, is best done through a dedicated electronic form available at https://19mar.knf.gov.pl. Notifications "in emergency mode" can be submitted to the emergency e-mail address awaryjny.19mar@knf.gov.pl. A notification should also be sent to Digitree Group S.A. - the best way to do this is by sending a PDF file generated under the link https://19mar.knf.gov.pl to the e-mail address: dokumenty@digitree.pl