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Atlantic Sapphire

Remuneration Information Jan 24, 2020

3543_dirs_2020-01-24_e2f8d9d4-7d27-480c-965a-4d403d060b98.pdf

Remuneration Information

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ATTACHMENT

NOTE - This attachment is an integral part of the January 24, 2020, Atlantic Sapphire AS - Long Term Incentive Plan - Grant Of Stock Options - Primary Insider Notification.

Title Name Options with
exercise price
at NOK 177 /
share
Options with
exercise price
at NOK 136 /
share
Total options
following the
transaction
Total shares
following the
transaction
CEO Johan E. Andreassen 111,188 111,188 10,552,946*
COO Dharma Rajeswaran 20,462 17,373 87,835 1,000
CFO Jose Prado 13,899 513,899 320,570
CDIO Svein Taklo 20,462 17,373 72,835 4,000
CTO Thue Holm 20,462 17,373 37,835 669,699
Director of Aquaculture Mario Palma 5,791 4,917 40,708 -
Director of Water Infrastructure Eric Meyer 9,834 34,834 9,355
Head of HR & ESAP Cristina Espejo 6,556 22,556 1,300
Director of Finance Karl Øystein Øyehaug 3,861 28,861 5,405
Group Controller Alejandro Castro 3,278 23,278 920
Other employees 43,843
Total 196,125 120,547

Long-term incentive plan - stock options grant - effective January 21, 2020

* Held through JEA Invest AS, which is wholly owned by Johan E Andreassen, and through Alsco AS, which is jointly owned by Johan E Andreassen and Bjørn-Vegard Løvik. The number of shares held by Alsco AS has not been weighted according to ownership by Johan E Andreassen and Bjørn-Vegard Løvik, but includes all shares held by Alsco AS.

New employee stock options grant – Board of Directors approved January 21, 2020

Title Name Expiration
Date
Exercise
Price
Number of
options
CDIO Svein Taklo 9/30/2024 NOK 104 35,000
Head of HR Cristina Espejo 3/1/2024 NOK 92 16,000
Other 1 - 5/31/2024 NOK 103 20,000
Other 2 - 5/12/2024 NOK 102 10,000
Total options
following the
transaction
Total shares
following the
transaction
72,835 4,000
22,556 1,300
- -
- -

New employee stock options grant – Board of Directors approved December 3, 2019

Title Name Expiration
Date
Exercise
Price
Number of
options
Head of
Legal
Danielle Marie
Villoch
1/12/2025 NOK 126 20,000
Director of
Marketing
Maximiliano
Francia Pesantes
1/5/2025 NOK 127 17,000
MD
Denmark
Ole Spicker 1/10/2025 NOK 126 20,000
Total options
following the
Total shares
following the
20,000 -
17,000 -
20,000 -

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