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DIRS - EXACT Therapeutics AS: Primary insider notification - Attachment: Notification of transactions by Primary Insiders (grant options).pdf

Company: EXACT Therapeutics AS Date: 2025-06-13 Language: English Register to download

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## *Notification of transactions by Primary Insiders and Close Associates*

| 1  | Details of the Primary Insider/Close Associate                                                   |                                                                                                  |           |  |
|----|--------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------|-----------|--|
| a) | Name                                                                                             | Jonathan Allis                                                                                   |           |  |
| 2  |                                                                                                  |                                                                                                  |           |  |
| a) | Position/status                                                                                  | Board member                                                                                     |           |  |
| b) | Initial<br>notification/<br>Amendment                                                            | Initial notification                                                                             |           |  |
| 3  | Details of issuer                                                                                |                                                                                                  |           |  |
| a) | Name                                                                                             | EXACT Therapeutics AS                                                                            |           |  |
| b) | LEI                                                                                              | 2138006ZE5JAL39AGD55                                                                             |           |  |
| 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                                                                     | Nature of the instrument: Share options related to shares in EXACT                               |           |  |
|    | instrument,<br>type<br>of                                                                        | Therapeutics AS with ISIN NO 0010852213                                                          |           |  |
|    | instrument                                                                                       |                                                                                                  |           |  |
|    | Identification code                                                                              |                                                                                                  |           |  |
| b) | Nature of the transaction                                                                        | Grant of share option                                                                            |           |  |
| c) | Price(s) and volume(s)                                                                           | Price(s)                                                                                         | Volume(s) |  |
|    |                                                                                                  | NOK 0                                                                                            | 569,370   |  |
| d) | Aggregated information                                                                           | Price: NOK 0. A strike price must be paid upon exercise of the options.                          |           |  |
|    | - Aggregated volume                                                                              | Volume: 569,370                                                                                  |           |  |
|    | - Price                                                                                          |                                                                                                  |           |  |
| e) | Date of the transaction                                                                          | 2025-06-13                                                                                       |           |  |
| f) | Place of the transaction                                                                         | Outside of trading venue                                                                         |           |  |