Kitron — Director's Dealing 2023

Jun 5, 2023

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tuomo Lähdesmäki
2	Reason for the notification
a)	Position/status	Person discharging managerial responsibilities
		Chairperson of the board of directors
b)	Initial notification/	This is an initial notification.
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer
	or auction monitor
a)	Name	KITRON ASA
b)	LEI	5967007LIEEXZXIG6009
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	Shares acquired as part of the board remuneration for the period from and including May 2023 to and including April 2024.
	financial instrument,
	type of instrument
	Identification code	ISIN for the shares of Kitron ASA: NO 0003079709
b)	Nature of the	Acquisition of shares.
	transaction
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	NOK 45.7282	5 437
d)	Aggregated
	information
	Aggregated volume	5 437 shares
	Aggregated price	NOK 248,400
e)	Date of the	2023-06-05, 11:09 CEST
	transaction
f)	Place of the	Outside trading venue
	transaction

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Gro Brækken
2		Reason for the notification
a)	Position/status	Person discharging managerial responsibilities
		Board member
b)	Initial notification/	This is an initial notification.
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer
	or auction monitor
a)	Name	KITRON ASA
b)	LEI	5967007LIEEXZXIG6009
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	Shares acquired as part of the board remuneration for the period
	financial instrument,	from and including May 2023 to and including April 2024.
	type of instrument
	Identification code	ISIN for the shares of Kitron ASA: NO 0003079709
b)	Nature of the	Acquisition of shares.
	transaction
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	NOK 45.7282	1 530
d)	Aggregated
	information
	Aggregated volume	1 530 shares
	Aggregated price	NOK 70,000
e)	Date of the	2023-06-05, 11:09 CEST
	transaction
f)	Place of the	Outside trading venue
	transaction

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Espen Gundersen
2	Reason for the notification
a)	Position/status	Person discharging managerial responsibilities
		Board member
b)	Initial notification/	This is an initial notification.
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer
	or auction monitor
a)	Name	KITRON ASA
b)	LEI	5967007LIEEXZXIG6009
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	Shares acquired as part of the board remuneration for the period
	financial instrument,	from and including May 2023 to and including April 2024.
	type of instrument
	Identification code	ISIN for the shares of Kitron ASA: NO 0003079709
b)	Nature of the	Acquisition of shares.
	transaction
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	NOK 45.7282	1 530
d)	Aggregated
	information
	Aggregated volume	1 530 shares
	Aggregated price	NOK 70,000
e)	Date of the	2023-06-05, 11:09 CEST
	transaction
f)	Place of the	Outside trading venue
	transaction

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Maalfrid Brath
2	Reason for the notification
a)	Position/status	Person discharging managerial responsibilities
		Board member
b)	Initial notification/	This is an initial notification.
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer
	or auction monitor
a)	Name	KITRON ASA
b)	LEI	5967007LIEEXZXIG6009
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	Shares acquired as part of the board remuneration for the period
	financial instrument,	from and including May 2023 to and including April 2024.
	type of instrument
	Identification code	ISIN for the shares of Kitron ASA: NO 0003079709
b)	Nature of the	Acquisition of shares.
	transaction
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	NOK 45.7282	1 530
d)	Aggregated
	information
	Aggregated volume	1 530 shares
	Aggregated price	NOK 70,000
e)	Date of the	2023-06-05, 11:09 CEST
	transaction
f)	Place of the	Outside trading venue
	transaction

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Michael Lundgaard Thomsen
2	Reason for the notification
a)	Position/status	Person discharging managerial responsibilities
		Board member
b)	Initial notification/	This is an initial notification.
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer
	or auction monitor
a)	Name	KITRON ASA
b)	LEI	5967007LIEEXZXIG6009
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	Shares acquired as part of the board remuneration for the period from and including May 2023 to and including April 2024.
	financial instrument,
	type of instrument
	Identification code	ISIN for the shares of Kitron ASA: NO 0003079709
b)	Nature of the	Acquisition of shares.
	transaction
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	NOK 45.7282	2 449
d)	Aggregated
	information
	Aggregated volume	2 449 shares
	Aggregated price	NOK 112,000
e)	Date of the	2023-06-05, 11:09 CEST
	transaction
f)	Place of the	Outside trading venue
	transaction

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Petra Grandinson
2	Reason for the notification
a)	Position/status	Person discharging managerial responsibilities
		Board member
b)	Initial notification/	This is an initial notification.
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer
	or auction monitor
a)	Name	KITRON ASA
b)	LEI	5967007LIEEXZXIG6009
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	Shares acquired as part of the board remuneration for the period from and including May 2023 to and including April 2024.
	financial instrument,
	type of instrument
	Identification code	ISIN for the shares of Kitron ASA: NO 0003079709
b)	Nature of the	Acquisition of shares.
	transaction
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	NOK 45.7282	2 449
d)	Aggregated
	information
	Aggregated volume	2 449 shares
	Aggregated price	NOK 112,000
e)	Date of the	2023-06-05, 11:09 CEST
	transaction
f)	Place of the	Outside trading venue
	transaction

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jarle Larsen
2	Reason for the notification
a)	Position/status	Person discharging managerial responsibilities
		Board member
b)	Initial notification/	This is an initial notification.
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer
	or auction monitor
a)	Name	KITRON ASA
b)	LEI	5967007LIEEXZXIG6009
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	Shares acquired as part of the board remuneration for the period
	financial instrument,	from and including May 2023 to and including April 2024.
	type of instrument
	Identification code	ISIN for the shares of Kitron ASA: NO 0003079709
b)	Nature of the	Acquisition of shares.
	transaction
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	NOK 45.7282	1 530
d)	Aggregated
	information
	Aggregated volume	1 530 shares
	Aggregated price	NOK 70,000
e)	Date of the	2023-06-05, 11:09 CEST
	transaction
f)	Place of the	Outside trading venue
	transaction

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tone Aas
2	Reason for the notification
a)	Position/status	Person discharging managerial responsibilities
		Board member
b)	Initial notification/	This is an initial notification.
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer
	or auction monitor
a)	Name	KITRON ASA
b)	LEI	5967007LIEEXZXIG6009
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	Shares acquired as part of the board remuneration for the period
	financial instrument,	from and including May 2023 to and including April 2024.
	type of instrument
	Identification code	ISIN for the shares of Kitron ASA: NO 0003079709
b)	Nature of the	Acquisition of shares.
	transaction
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	NOK 45.7282	1 530
d)	Aggregated
	information
	Aggregated volume	1 530 shares
	Aggregated price	NOK 70,000
e)	Date of the	2023-06-05, 11:09 CEST
	transaction
f)	Place of the	Outside trading venue
	transaction

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Henriette Stene
2	Reason for the notification
a)	Position/status	Person discharging managerial responsibilities
		Board member
b)	Initial notification/	This is an initial notification.
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer
	or auction monitor
a)	Name	KITRON ASA
b)	LEI	5967007LIEEXZXIG6009
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 Shares acquired as part of the board remuneration for the period
	financial instrument,	from and including May 2023 to and including April 2024.
	type of instrument
	Identification code	ISIN for the shares of Kitron ASA: NO 0003079709
b)	Nature of the	Acquisition of shares.
	transaction
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	NOK 45.7282	1 530
d)	Aggregated
	information
	Aggregated volume	1 530 shares
	Aggregated price	NOK 70,000
e)	Date of the	2023-06-05, 11:09 CEST
	transaction
f)	Place of the	Outside trading venue
	transaction

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Maalfrid Brath
2	Reason for the notification
a)	Position/status	Person discharging managerial responsibilities
		Board member
b)	Initial notification/	This is an initial notification.
	Amendment
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer
	or auction monitor
a)	Name	KITRON ASA
b)	LEI	5967007LIEEXZXIG6009
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 Shares.
	financial instrument,
	type of instrument
	Identification code	ISIN for the shares of Kitron ASA: NO 0003079709
b)	Nature of the	Acquisition of shares.
	transaction
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	NOK 45,65	1 661
d)	Aggregated
	information
	Aggregated volume	1 661 shares
	Aggregated price	NOK 75 824,65
e)	Date of the	2023-06-05, 00:00 CEST
	transaction
f)	Place of the	Oslo Børs
	transaction