Ernst Russ AG

Remuneration Information • May 16, 2023

News Details

Directors’ Dealings | 16 May 2023 10:47

Ernst Russ AG: Robert Lorenz-Meyer, Granting of 380,000 subscription rights in connection with the implementation of the stock option dividend for the financial year 2022

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

16.05.2023 / 10:47 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:	Robert
Last name(s):	Lorenz-Meyer

2. Reason for the notification

a) Position / status

Position:	Member of the administrative or supervisory body

b) Initial notification

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

a) Name

Ernst Russ AG

b) LEI

529900MP0OZ3LL80MX76

4. Details of the transaction(s)

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

Type:	Financial instrument linked to a share or a debt instrument
ISIN:	DE000A35JRV2

b) Nature of the transaction

Granting of 380,000 subscription rights in connection with the implementation of the stock option dividend for the financial year 2022

c) Price(s) and volume(s)

Price(s)	Volume(s)
0.00 EUR	0.00 EUR

d) Aggregated information

Price	Aggregated volume
0.00 EUR	0.0000 EUR

e) Date of the transaction

2023-05-15; UTC+2

f) Place of the transaction

Outside a trading venue

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16.05.2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com

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Language:	English
Company:	Ernst Russ AG
	Elbchaussee 370
	22609 Hamburg
	Germany
Internet:	www.ernst-russ.de

End of News	EQS News Service