Agenda

As a company listed on the Euronext Growth market, DELFINGEN is subject to stock exchange regulations, including the European Market Abuse Regulation (also known as the “MAR” regulation). In this respect, the insider lists are intended to protect the integrity of financial markets. They allow insiders to be aware of the obligations and sanctions that apply to them.

DELFINGEN defines a list of permanent insiders and a list of persons discharging managerial responsibilities (PDMR). These lists are updated as often as necessary. A Charter of stock market ethics for all group colleagues has been drawn up.

In accordance with this Charter, DELFINGEN publishes each year the provisional calendar of positive windows applicable to permanent insiders and the calendar of negative windows applicable to potential insiders / PDMR. These calendars determine in advance the following ranges:

• Authorized transactions (in green)
• Prohibited transactions (in red)

This calendar may be modified at any time depending on the DELFINGEN news.