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Remuneration Information Apr 25, 2019

3568_rns_2019-04-25_6e59f374-90e1-416f-9644-59ca66d1da47.pdf

Remuneration Information

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Apptix ASA

Report on Management Remuneration 2018

During 2018 total compensation for each of the Executive Officers in the Apptix Group, as well as other senior executives, comprised of only base salary.

Base salary

The base salaries are fixed at levels which the Compensation Committee believes are comparable to those of executives of similar status in the Company's industry, and are targeted to be competitive in the marketplace.

The Board decides the base salary for the CEO, while the CEO decides the base salary for the other employees.

The base salary of all employees including the management is based on various considerations such as industry levels, peer group and national surveys, and performance judgments as to the past and expected future contributions of the individual senior executives.

Pension

All the employees in Evimeria EMR AB are entitled to a retirement pension from ITP occupational pension plan. ITP is a collectively agreed pension and it is premium based.

Board of Directors Apptix ASA 29 March, 2019

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