Number and Date of the Current Report:
Current Report no. 7/2026 dated 5 May 2026 Subject of the Current Report:
Recommendation of the Board of Directors of Zabka Group regarding the distribution of profit generated in 2025 and the payment of a dividend
Legal basis:
Article 17 sec. 1 of MAR - inside information.
The Board of Directors of Zabka Group with its registered office in Luxembourg (the "Board of Directors", the "Company") hereby announces that on 5 May 2026 it adopted a resolution to submit to the General Meeting of the Company a proposal regarding the distribution of a standalone profit generated in 2025 and the payment of a dividend.
The Board of Directors has recommended that the General Meeting allocate the standalone profit generated in 2025 in the amount of EUR 102,221,613.12 as follows:
an amount of EUR 24,551,043.71 to be allocated to cover losses brought forward;
an amount of EUR 5,111,080.66 to be allocated to the mandatory legal reserve created in accordance with Luxembourg law;
the remaining amount of EUR 72,559,488.75 to be distributed among the Company's
shareholders, in accordance with the terms described below.
Furthermore, the Board of Directors has recommended:
− the payment of a dividend in an aggregate amount of EUR 124,574,947.38 corresponding to EUR 0.12 per share, calculated on the basis of the total number of shares in the issued share capital of the Company, excluding the treasury shares held by the Company (equivalent to, respectively, PLN 530,751,563.32 and PLN 0.53, based on the EUR/PLN exchange rate published on the website of the European Central Bank after 4:00 pm (16:00 hours) (CET) on 30 April 2026, after rounding)
− that the dividend be paid out of the profit for the financial year ended 31 December 2025 and from the share premium
− that the amount of the dividend be paid on 31 July 2026 in PLN as set out above to shareholders of record on 27 July 2026 (record date).
The Board of Directors further resolved to cancel the right to dividends of the treasury shares held by the Company.
The final decision regarding the distribution of the Company's profit for 2025 and the payment of the
dividend shall be taken by the General Meeting.