EQS-DD: Shelly Group AD: Dimitar Dimitrov, sell

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

17.06.2024 / 17:30 CET/CEST
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

1. Details of the person discharging managerial responsibilities / person
closely associated

a) Name

     Title:
     First name:      Dimitar
     Last name(s):    Dimitrov

2. Reason for the notification

a) Position / status

Position: Chief Executive Officer (CEO)

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor

a) Name

Shelly Group AD

b) LEI

8945007IDGKD0KZ4HD95

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument,
identification code

     Type:    Share
     ISIN:    BG1100003166

b) Nature of the transaction

Disposal

c) Price(s) and volume(s)

     Price(s)       Volume(s)
     33.0000 EUR    5002800.0000 EUR

d) Aggregated information

     Price          Aggregated volume
     33.0000 EUR    5002800.0000 EUR

e) Date of the transaction

13/06/2024; UTC+2

f) Place of the transaction

Outside a trading venue


---------------------------------------------------------------------------

17.06.2024 CET/CEST The EQS Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

---------------------------------------------------------------------------

   Language:    English
   Company:     Shelly Group AD
                103 Cherny Vrah Bldv
                1407 Sofia
                Bulgaria
   Internet:    www.corporate.shelly.com

End of News EQS News Service
---------------------------------------------------------------------------

92427 17.06.2024 CET/CEST