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Agilyx — Director's Dealing 2021
Aug 31, 2021
3523_dirs_2021-08-31_b6b2e183-7e11-4e32-9539-d200eb80ccc1.pdf
Director's Dealing
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AGILYX AS: REPORTING OF TRANSACTIONS MADE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM IN AGILYX AS' SHARES
Oslo, 31 August 2021: Pursuant to the Market Abuse Regulation article 19, Agilyx AS (the "Company"), shall hereby notify receipt of information of the following transactions made by persons discharging managerial responsibilities in the Company and persons closely associated with them in the Company's shares and other financial instruments linked thereto.
| 1 | Details of the Reporting Person / their Closely Associated Persons | |||
|---|---|---|---|---|
| a) | Name | Christopher Faulkner | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Chief Technology Officer | ||
| b) | Initial notification /Amendment |
Initial Notification | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) | Name | Agilyx AS | ||
| b) | LEI | 5493000E25PBC2PXV881 | ||
| 4. 1 |
been 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 |
||
| a) | Description of the financial instrument, |
Share options, each option giving the right to receive one ordinary share in the Company |
||
| type of instrument and identification code |
— ISIN for the Company's ordinary shares: NO 0010872468 | |||
| b) | Nature of the transaction | Share options granted by the board of directors pursuant to the Company's share option programme. |
||
| c) | Price(s) and volume(s) | Price(s) in NOK |
Volume(s) | |
| 0.5743 | 190,000 |

| d) | Aggregated information - Aggregated volume |
190,000 share options, each option giving the right to receive one ordinary share Agilyx AS. |
|---|---|---|
| - Price |
NOK 109,117 | |
| e) | Date of the transaction | 2021-08-31 |
| f) | Place of the transaction | Outside a trading venue. |
| 1 | Details of the Reporting Person / their Closely Associated Persons | ||
|---|---|---|---|
| a) | Name | Francis McAndrew | |
| 2 | Reason for the notification | ||
| a) | Position/status | Corporate Controller | |
| b) | Initial notification /Amendment |
Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, | ||
| auctioneer or auction monitor | |||
| a) | Name | Agilyx AS | |
| b) | LEI | 5493000E25PBC2PXV881 | |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) | ||
| 1 | each type of transaction; (iii) each date; and (iv) each place where transactions have |

| been conducted | ||||
|---|---|---|---|---|
| a) | Description of the financial instrument, type of instrument and |
Share options, each option giving the right to receive one ordinary share in the Company — ISIN for the Company's ordinary shares: NO 0010872468 |
||
| identification code | ||||
| b) | Nature of the transaction | Share options granted by the board of directors pursuant to the Company's share option programme. |
||
| c) | Price(s) and volume(s) | Price(s) in Volume(s) NOK |
||
| 9.36 87,500 |
||||
| d) | Aggregated information - Aggregated volume - Price |
87,500 share options, each option giving the right to receive one ordinary share Agilyx AS. NOK 819,000 |
||
| e) | Date of the transaction | 2021-08-31 | ||
| f) | Place of the transaction | Outside a trading venue. | ||

| 1 | Details of the Reporting Person / their Closely Associated Persons | |||
|---|---|---|---|---|
| a) | Name | Andrew Tomarchio | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Financial Analyst | ||
| b) | Initial notification /Amendment |
Initial Notification | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) | Name | Agilyx AS | ||
| b) | LEI | 5493000E25PBC2PXV881 | ||
| 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 financial instrument, type of instrument and identification code |
Share options, each option giving the right to receive one ordinary share in the Company — ISIN for the Company's ordinary shares: NO 0010872468 |
||
| b) | Nature of the transaction | Share options granted by the board of directors pursuant to the Company's share option programme. |
||
| c) | Price(s) and volume(s) | Price(s) in NOK 9.36 |
Volume(s) 10,000 |
|
| d) | Aggregated information - Aggregated volume |
ordinary share Agilyx AS. | 10,000 share options, each option giving the right to receive one |

| - Price |
NOK 93,600 | |
|---|---|---|
| e) | Date of the transaction | 2021-08-31 |
| f) | Place of the transaction | Outside a trading venue. |
***
This information is subject of the disclosure requirements pursuant to Euronext Growth Oslo Rule Book - Part II section 3.10.
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