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Matas Director's Dealing 2022

Aug 17, 2022

3407_rns_2022-08-17_c8183341-e384-4dfb-87eb-1ad61fe1fe6e.pdf

Director's Dealing

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matas

Company announcement no. 09 2022/23
Allerød, 17 August 2022

Notification of Executive's transaction with Matas shares

In accordance to the EU Market Abuse Regulation Article 19 no. 596/2014, Matas has received the following notification from Executives and/or their related parties' regarding transactions in Matas shares.

This notification concerns Performance Shares Units granted to Executives on 17 August 2022 in accordance with Matas' long-term incentive program, ref. company announcement no. 05 2022/23 of 23 June 2022.

See appendix for further information.

Contact
Frederikke Linde
Head of Investor Relations, tel. +45 60 62 60 87

Matas A/S • Rørmosevej 1 • DK-3450 Allerød • Tlf.: 48 16 55 55
E-mail: [email protected] • www.matas.dk • CVR nr. 27528406


matas

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Per Johannesen Madsen
2. Reason for notification
a) Position/status CFO
b) Initial notification/amendment Initial notification
3. Details of the issuer
a) Name Matas A/S
b) LEI Code 2138004PXX8LWGHGL872
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 Performance Share Units (PSUs) related to shares of Matas A/S
DK0060497295
b) Nature of the transaction Award of PSUs in connection with Performance Share Units programme
c) Price(s) and volume(s) Volume(s): 21,879 shares
Price(s): DKK 0
d) Aggregated information
• Aggregated volume
• Price (DKK) 21,879 shares
DKK 0
e) Date of the transaction 17 August 2022
f) Place of the transaction Outside trading venue