Mintra Holding

Director's Dealing • Dec 22, 2023

1	Details of the primary insider / person closely associated
a)	Name	Minerva Topco AS
2	Reason for the notification
a)	Position/status	Legal person closely associated to Board Members Rúni M. Hansen (chair) and Nils Jegstad
b)	Initial notification or amendment	Initial notification
3	Details of the issuer
a)	Name	Mintra Holding AS
b)	LEI	98450009R2EDOB595846
4.1	conducted	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
a)	Description of the financial instrument, type of instrument and identification code	Shares ISIN NO 001 0895022
b)	Nature of the transaction	(i) 10,608,231 shares acquired upon settlement of the tender cash offer made by Minerva Topco AS (ii) 178,339,441 shares to be transferred to Minerva Topco AS as contribution in kind (valued at NOK 3.50 per share), against issuance of new shares in Minerva Topco AS.
c)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		3.50	10,608,231
		3.50	178,339,441
d)	Aggregated information – Aggregated volume – Price	188,947,672 shares (i) NOK 37,128,808.50 (ii) NOK 624,188,043.50 The shares are transferred to Minerva Topco AS as contribution in kind (valued at NOK 3.50 per share), in exchange for new shares in Minerva Topco AS.
e)	Date of the transaction	2023-12-22
f)	Place of the transaction	Outside a trading venue

1	Details of the primary insider / person closely associated
a)	Name	Tjaldur Holdco II AS
2	Reason for the notification
a)	Position/status	Legal person closely associated to Board Members Rúni M. Hansen (chair) and Nils Jegstad
b)	Initial notification or amendment	Initial notification
3	Details of the issuer
a)	Name	Mintra Holding AS
b)	LEI	98450009R2EDOB595846
4.1	conducted	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
a)	Description of the financial instrument, type of instrument and identification code	Shares ISIN NO 001 0895022
b)	Nature of the transaction	Transfer of shares to Minerva Topco AS as contribution in kind (valued at NOK 3.50 per share), in exchange for shares in Minerva Topco AS.
c)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		3.50	83,984,625
d) Aggregated information – Aggregated volume 83,984,625 shares
	– Price	NOK 293,946,187.50
e)	Date of the transaction	2023-12-22
f)	Place of the transaction	Outside a trading venue

1	Details of the primary insider / person closely associated
a)	Name	Kevin Short
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification or	Initial notification
	amendment
3	Details of the issuer
a)	Name	Mintra Holding AS
b)	LEI	98450009R2EDOB595846
4.1		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 Shares
	financial instrument, type
	of instrument and	ISIN NO 001 0895022
	identification code
b)	Nature of the transaction
		Transfer of shares to Minerva Topco AS as contribution in kind (valued at NOK 3.50 per share), in exchange for shares in Minerva Topco AS.
c)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		3.50	2,089,086
d)	Aggregated information
	– Aggregated volume	2,089,086 shares
		NOK 7,311,801.00
	– Price
e)	Date of the transaction	2023-12-22
f)	Place of the transaction	Outside a trading venue

1	Details of the primary insider / person closely associated
a)	Name	Gareth Gilbert
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification or	Initial notification
	amendment
3	Details of the issuer
a)	Name	Mintra Holding AS
b)	LEI	98450009R2EDOB595846
4.1		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 Shares
	financial instrument, type
	of instrument and	ISIN NO 001 0895022
	identification code
b)	Nature of the transaction		Transfer of shares to Minerva Topco AS as contribution in kind (valued
		at NOK 3.50 per share), in exchange for shares in Minerva Topco AS.
c)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		3.50	1,560,526
d)	Aggregated information
	– Aggregated volume	1,560,526 shares
		NOK 5,461,841.00
	– Price
e)	Date of the transaction	2023-12-22
f)	Place of the transaction	Outside a trading venue

1	Details of the primary insider / person closely associated
a)	Name	Siren Berge
2	Reason for the notification
a)	Position/status	Chief Technology Officer
b)	Initial notification or	Initial notification
	amendment
3	Details of the issuer
a)	Name	Mintra Holding AS
b)	LEI	98450009R2EDOB595846
4.1		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 Shares
	financial instrument, type
	of instrument and	ISIN NO 001 0895022
	identification code
b)	Nature of the transaction
		Transfer of shares to Minerva Topco AS as contribution in kind (valued at NOK 3.50 per share), in exchange for shares in Minerva Topco AS.
c)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		3.50	1,522,744
d)	Aggregated information
	– Aggregated volume	1,522,744 shares
		NOK 5,329,604.00
	– Price
e)	Date of the transaction	2023-12-22
f)	Place of the transaction	Outside a trading venue

1	Details of the primary insider / person closely associated
a)	Name	Kjetil Flood
2	Reason for the notification
a)	Position/status	Chief Commercial Officer
b)	Initial notification or	Initial notification
	amendment
3	Details of the issuer
a)	Name	Mintra Holding AS
b)	LEI	98450009R2EDOB595846
4.1		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 Shares
	financial instrument, type
	of instrument and	ISIN NO 001 0895022
	identification code
b)	Nature of the transaction		Transfer of shares to Minerva Topco AS as contribution in kind (valued
		at NOK 3.50 per share), in exchange for shares in Minerva Topco AS.
c)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		3.50	133,304
d)	Aggregated information
	– Aggregated volume	133,304 shares
		NOK 466,564.00
	– Price
e)	Date of the transaction	2023-12-22
f)	Place of the transaction	Outside a trading venue

1	Details of the primary insider / person closely associated
a)	Name	Jostein R. H. Hufthammer
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification or	Initial notification
	amendment
3	Details of the issuer
a)	Name	Mintra Holding AS
b)	LEI	98450009R2EDOB595846
4.1	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	Shares
	financial instrument, type
	of instrument and	ISIN NO 001 0895022
	identification code
b)	Nature of the transaction	Transfer of shares to Minerva Topco AS as contribution in kind (valued
		at NOK 3.50 per share), in exchange for shares in Minerva Topco AS.
c)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		3.50	110,000
d)	Aggregated information
– Aggregated volume 110,000 shares
		NOK 385,000.00
	– Price
e)	Date of the transaction	2023-12-22
f)	Place of the transaction	Outside a trading venue

1	Details of the primary insider / person closely associated
a)	Name	Ketil Toska
2	Reason for the notification
a)	Position/status	Employee representative on the Board
b)	Initial notification or	Initial notification
	amendment
3	Details of the issuer
a)	Name	Mintra Holding AS
b)	LEI	98450009R2EDOB595846
4.1	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	Shares
	financial instrument, type
	of instrument and	ISIN NO 001 0895022
	identification code
b)	Nature of the transaction	Transfer of shares to Minerva Topco AS as contribution in kind (valued
		at NOK 3.50 per share), in exchange for shares in Minerva Topco AS.
c)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		3.50	371,007
d)	Aggregated information
– Aggregated volume 371,007 shares
		NOK 1,298,524.50
	– Price
e)	Date of the transaction	2023-12-22
f)	Place of the transaction	Outside a trading venue

1	Details of the primary insider / person closely associated
a)	Name	Tom Ormberg
2	Reason for the notification
a)	Position/status	Observer (employee representative) on the Board
b)	Initial notification or	Initial notification
	amendment
3	Details of the issuer
a)	Name	Mintra Holding AS
b)	LEI	98450009R2EDOB595846
4.1	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	Shares
	financial instrument, type
	of instrument and	ISIN NO 001 0895022
	identification code
b)	Nature of the transaction
		Transfer of shares to Minerva Topco AS as contribution in kind (valued at NOK 3.50 per share), in exchange for shares in Minerva Topco AS.
c)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		3.50	75,000
d)	Aggregated information
– Aggregated volume 75,000 shares
		NOK 262,500.00
	– Price
e)	Date of the transaction	2023-12-22
f)	Place of the transaction	Outside a trading venue

1	Details of the primary insider / person closely associated
a)	Name	Silje Marie Opsal
2	Reason for the notification
a)	Position/status	Deputy employee representative on the Board
b)	Initial notification or	Initial notification
	amendment
3	Details of the issuer
a)	Name	Mintra Holding AS
b)	LEI	98450009R2EDOB595846
4.1	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	Shares
	financial instrument, type
	of instrument and	ISIN NO 001 0895022
	identification code
b)	Nature of the transaction	Transfer of shares to Minerva Topco AS as contribution in kind (valued at NOK 3.50 per share), in exchange for shares in Minerva Topco AS.
c)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		3.50	9,729
d)	Aggregated information
– Aggregated volume 9,729 shares
		NOK 34,051.50
	– Price
e)	Date of the transaction	2023-12-22
f)	Place of the transaction	Outside a trading venue