Directors Dealings' / Shareholdings

Article 19 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse (Market Abuse Regulation) requires members of the Management Board and Supervisory Board to report any transactions con­ducted on their own account relating to the shares or debt instruments of Branicks Group AG or to derivatives or other finan­cial instruments of Branicks Group AG linked thereto (Directors’ dealings).

This obligation also applies to persons related to members of governing bodies. However, transactions only have to be disclosed if the total amount of all transactions made by a member of a governing body or a person related to a member of a governing body until the end of the calendar year is at least EUR 20,000.00.