Marel — Director's Dealing 2021

May 5, 2021

SEDLABAT 1. SLANDS

FJÁRMÁLA EFTIRLIT

Viðskipti fruminnerja/

Transaction of primary insider

Auðkenni útgefanda/Trade ticker:
MAREL

Nafn útgefanda/Issuer:
Marel hf.

Dagsetning tilkynningar/Date of announcement:
5.5.2021

Nafn fruminnerja/Name primary insider:
Linda Jónsdóttir

Tengsl fruminnerja við útgefanda/Insider's relation with the issuer:
Fjármálastjóri / Chief Financial Officer

Dagsetning viðskipta/Date of transaction:
5.5.2021

Tímaseting viðskipta/Time of transaction:
0

Tegund fjármálagernings/Type of financial instrument:
Hlutabréf / Equities

Kaup eða sala/Buy or Sell:
Kaup/Buy

Fjöldi hluta/Number of shares:
262.190

Verð pr. Hlut/Price per share:
EUR 2,424

Fjöldi hluta í eigu fruminnerja eftir viðskipti/Primary insider's holdings after the transaction:
602.007

Fjöldi hluta sem fruminnerji á kauprétt að/Primary insider's option holdings after the transaction:
960.000

Fjöldi hluta fjárhagslega tengdra aðila eftir viðskipti/Related parties' holdings after the transaction:
0

Dagsetning lokauppgjørs/Date of settlement:
0

Athugasemdir/Comments:
Viðskiptin eru til að mæta skilyrðum um framkvæmd kaupréttarsamninga. Kaupréttirnir voru veittir árin 2016 og 2018 á grundvelli starfskjarastefnu félagsins eins og hún var samþykkt af aðalfundi á hverjum tíma. Móttekin bréf nema mismun á vegnu meðalgengi kaupréttanna sem var 2,424 evrur á hlut og dagslokagengi á Euronext. Amsterdam þann 4.5.2021, hvort tveggja margfaldað með fjölda nýttra kauprétta sem voru 605.000, að frádregnum sköttum.

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FJÁRMÁLA EFTIRLIT

Transaction to fulfill obligations of stock option agreements. The stock options were granted in the years 2016 and 2018 in accordance with the Company's Remuneration Policy as approved at the Company's respective AGMs. Received shares equal the difference of the weighted average exercise price of the stock options (EUR 2.424 per share) and closing price on Euronext Amsterdam on 4 May 2021, both numbers multiplied with the number of exercised stock options which were 605,000, less taxes.

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