Circa Group AS — Director's Dealing 2021

Jun 28, 2021

Notification of transactions by Primary Insiders and Close Associates

1	Details of the Primary Insider/Close Associate
a)	Name	Moata Pty Ltd
2	Reason for the notification
a)	Position/status	The notification concerns a close associate of a Primary Insider, Tony Duncan
b)	Initial notification/ Amendment	Initial notification.
3	Details of Circa Group AS, emission allowance market participant, auction platform, auctioneer or
	auction monitor
a)	Name	Circa Group AS
b)	LEI	549300TYMT7PQV920R92
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 instrument, type of instrument Identification code	Nature of the instrument: Shares Instrument identification code (ISIN): NO0010917594
b)	Nature of the transaction	Issue of shares following exercise of warrants.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		NOK 1	851,160
		Transaction currency in NOK.
d)	Aggregated information	Price: 851,160 NOK
	— Aggregated volume	Volume: 851,160 shares
	— Price
e)	Date of the transaction	2021-06-25
f)	Place of the transaction	MERK – Oslo Børs