Remuneration Information • Aug 29, 2024
Remuneration Information
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| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Kåre Rødningen | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Board member | ||
| b) | Initial notification/ | Initial notification | ||
| Amendment | ||||
| 3 | Details of the issuer | |||
| a) | Name | Black Sea Property AS | ||
| b) | LEI | 213800HELCJXXWXSP608 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of | |||
| transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial | Warrants in Black Sea Property AS. Each warrant gives the holder | ||
| instrument, type of instrument | the right to require issuance of one (1) new share in the Company | |||
| Identification code | at a subscription price of NOK 0.12 per share. | |||
| The warrants have not yet been allocated an ISIN code. | ||||
| b) | Nature of the transaction | Grant of warrants. The warrants have been granted free of | ||
| charge. | ||||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| Zero | 2,000,000 | |||
| d) | Aggregated information | |||
| - Aggregated volume |
A total of 2,000,000 warrants granted, with no price payable. | |||
| - Price |
||||
| e) | Date of the transaction | 29 August 2024 | ||
| f) | Place of the transaction | Outside of trading venue |
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