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StrongPoint

Remuneration Information May 13, 2024

3767_dirs_2024-05-13_b21209ac-5b8b-49ed-b1e7-8beb13ec5935.html

Remuneration Information

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StrongPoint ASA - Share Option Program

StrongPoint ASA - Share Option Program

13.5.2024 17:55:39 CEST | StrongPoint | Mandatory notification of trade primary

insiders

On the basis of the approval by the General Meeting on 25 April 2024 to

authorize the Board of Directors of StrongPoint ASA (the 'Company', OSE ticker

"STRO") to issue shares to employees under a long-term incentive program, the

Board of Directors has resolved to issue share options to the CEO, the Group

Management and other key employees in the Company.

A total of 1,250,000 options for shares in the Company have been distributed

amongst the employees. The number of options granted corresponds to 2.8% of the

outstanding number of shares in the Company. Each option gives the right to

acquire one share in the Company. The options are granted without consideration.

Pursuant to the vesting schedule, 25% of the options will vest one year after

the day of grant, 25% of the options will vest two years after the day of grant

and the remaining 50% will vest three years after the day of grant (vesting is

dependent on the option holder still being employed in the Company). The

exercise price for all options granted is NOK 10.9236 per share. Options that

are not exercised within 5 years from the date of grant will lapse and become

void.

Primary insiders in StrongPoint ASA have received the following options grants,

on the terms described above: Chief Executive Officer, Jacob Tveraabak has been

granted 250,000 share options. Following the grant, he holds 250,146 shares and

1,000,000 options in the Company. Chief Financial Officer, Marius Drefvelin has

been granted 125,000 share options. Following the grant, he holds 21,364 shares

and 275,000 options in the Company. Senior Vice President People & Organization,

Knut Olav Nyhus Olsen has been granted 75,000 share options. Following the

grant, he holds 46,995 shares and 350,000 options in the Company. Senior Vice

President Baltics, Rimantas Mazhulis has been granted 75,000 share options.

Following the grant, he holds 44,951 shares and 400,000 options in the Company.

Senior Vice President Norway & Sweden, Magnus Rosen has been granted 100,000

share options. Following the grant, he holds 27,307 shares and 275,000 options

in the Company. Senior Vice President Product, Julius Stulpinas has been granted

75,000 share options. Following the grant, he holds 49,321 shares and 325,000

options in the Company. Senior Vice President Spain, Lorena Gómez has been

granted 100,000 share options. Following the grant, she holds 35,119 shares and

300,000 options in the Company. Senior Vice President ALS UK & Ireland, Alex

Eveleigh has been granted 100,000 share options. Following the grant, he holds 0

shares and 100,000 options in the Company. In addition to Group Management,

other key employees in five different countries have been granted in total

350,000 options.

This information is subject to disclosure requirements set out in the Market

Abuse Regulation EU 596/2014 Article 19 and the Norwegian Securities Trading Act

Section 5-12.

CONTACTS

* Jacob Tveraabak, CEO StrongPoint ASA, +47 908 21 370,

[email protected]

* Marius Drefvelin, CFO StrongPoint ASA, +47 958 95 690,

[email protected]

ABOUT STRONGPOINT

StrongPoint is a grocery retail technology company that provides solutions to

make shops smarter, shopping experiences better and online grocery shopping more

efficient. With over 500 employees in Norway, Sweden, the Baltics, Finland,

Spain, the UK and Ireland and together with a wide partner network, StrongPoint

supports grocery and retail businesses in more than 20 countries. StrongPoint

provides in-store cash management and payment solutions, electronic shelf

labels, self-checkouts, task and labor management software, click & collect

temperature-controlled grocery lockers, in-store and drive-thru grocery pickup

solutions and grocery order picking solutions, both manual and automated.

StrongPoint is headquartered in Norway and is listed on the Oslo Stock Exchange

with a revenue of approx 1.4bn NOK [ticker: STRO].

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/3102/4457/Download%20announcement

%20as%20PDF.pdf

Notification of transactions pursuant to the market abuse regulation article

19.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/3102/4456/Notification%20of%20tra

nsactions%20pursuant%20to%20the%20market%20abuse%20regulation%20article%2019.pdf

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