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Circa Group AS

Remuneration Information Nov 24, 2023

3570_dirs_2023-11-24_6a8d06a9-e8ec-4939-a039-f7fe73f8993d.pdf

Remuneration Information

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Notification of transactions by Primary Insiders and Close Associates

1 Details of the Primary Insider/Close Associate
a) Name Alessandro Napoli
2 Reason for the notification
a) Position/status VP Product Development
b) Initial notification/
Amendment
Initial notification.
3 auction monitor Details of Circa Group AS, emission allowance market participant, auction platform, auctioneer or
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
Derivatives/ share options linked to the shares in Circa Group AS (ISIN
NO0010917594)
b) Nature of the transaction Grant of share options.
c) Price(s) and volume(s) Price(s) Volume(s)
NOK 0 100 000
Transaction currency in NOK.
d) Aggregated information

Aggregated volume

Price
Volume: 100 000 share options
Price: NOK 0
e) Date of the transaction 2023-11-08
f) Place of the transaction Euronext Growth Oslo

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