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EXACT Therapeutics AS

Board/Management Information Jun 13, 2025

3600_dirs_2025-06-13_bf2637aa-ca94-4163-97a0-acc29f5d386e.html

Board/Management Information

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EXACT Therapeutics AS: Primary insider notification

EXACT Therapeutics AS: Primary insider notification

In connection with the re-election of Jonathan Allis to the board of directors of EXACT Therapeutics AS ("EXACT-Tx" or the "Company"), Jonathan Allis has been granted 569,370 options in the Company which will vest on a quarterly basis. With the addition of the 63,263 options previously granted, Mr. Allis now has a total of 632,633 options.

Please see the attached notification form for further information.

This information is subject to the disclosure requirements in section 5-12 of the Norwegian Securities Trading Act.

For more information, please contact:

Per Walday, CEO

EXACT Therapeutics

Email [email protected]

About EXACT-Tx:

EXACT-Tx is a clinical-stage precision medicine company utilizing the power of ultrasound and microbubbles to enable targeted drug delivery in oncology. Acoustic Cluster Therapy (ACT®) follows a unique approach and may be applied to a wide range of therapeutic agents across a multitude of indications including within oncology (chemotherapy, immunotherapy) and brain diseases. www.exact-tx.com

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