Knowles Corp — Director's Dealing 2025

Feb 20, 2025

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2024-12-10

Reporting Person: Niew Jeffrey (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2025-02-18	Common Stock	A	96263	$18.34	Acquired	891510	Direct
2025-02-18	Common Stock	F	42645	$18.34	Disposed	848865	Direct
2025-02-18	Common Stock	A	107961	$0.0	Acquired	956826	Direct
2024-12-10	Common Stock	S	4423	$19.5	Disposed	0	Indirect

Footnotes

F1: Represents the settlement of performance share units (PSUs) that were previously granted under the Company's Equity Incentive Plan. The ultimate amount of shares to be received under the grant depended upon the achievement of performance goals during a three-year performance period from January 1, 2022 through December 31, 2024.

F2: These shares represent the payment of the tax liability by withholding securities incident to the settlement of performance share units granted on February 7, 2022 in accordance with Rule 16b-3.

F3: Restricted Stock Units granted under the Knowles Corporation 2018 Equity and Cash Incentive Plan that vest ratably over three years commencing on the first anniversary of the award.

F4: Effective December 10, 2024, Knowles Corporation eliminated the Knowles Stock Fund as an investment alternative available under Knowles Corporation?s 401(k) plan. As a result, the 4423 shares of
Knowles common stock the reporting person previously reported as beneficially owned under the plan were liquidated.