ADMIE HOLDING S.A., for full information, as well as facilitation of its Shareholders on information obligations and in implementation of the relevant legislation for the protection of the capital market against transactions of persons holding privileged information and market manipulation, Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014 on Market Abuse Regulation (MAR) and Delegated Regulation 2016/522 of the European Commission, promotes transparency through the Rules of Procedure and the Code of Conduct on non-abuse of privileged information.

In particular, it has adopted a procedure for the notification of transactions of persons performing managerial functions and persons with close links to them (Obliged Persons) to the Company, in accordance with the applicable legislative framework. and in parallel with the intended transaction disclosure procedure to the Securities and Exchange Commission.

Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014 on Market Abuse Regulation (MAR) and Delegated Regulation 2016/522 of the European Commission.

For the fullest information of our Shareholders about the above, the following forms of the Institutional Framework have been posted on our website: