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Circa Group AS

Remuneration Information Apr 18, 2023

3570_dirs_2023-04-18_b48ef409-8108-493d-aaf5-f605fe697428.html

Remuneration Information

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Primary Insider Notice

Primary Insider Notice

OSLO, NORWAY – 18 April 2023. On 18 April 2023 Circa Group AS (the “Company”) have allocated share options in the Company to the following primary insiders in accordance with the Company’s Long Term Incentive (LTI) program:

Head of Development and Commercialisation, Nicholas Smith

100,000 LTI options with strike price NOK 6.07.

Please refer to the attached notifications of transactions for further details.

About Circa

Established in 2006, Circa Group converts sustainable, non-food biomass into advanced bio-based chemicals with its proprietary Furacell™ process. Its developing product portfolio includes flavours, biopolymers, and bio-solvents including Cyrene™. By creating renewable chemicals from cellulose, Circa is extracting value from non-food, biomass and addressing a gap in the market by providing bio-based alternatives contributing to a more circular economy.

https://circa-group.com

Media Contact

Amanda Keogh

General Manager Marketing and Sustainability

Circa Group

[email protected]

Tel: +61 407 275 126

Investor Contact

Tone Leivestad

Chief Financial Officer

Circa Group

[email protected]

Tel: +47 406 39 455

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