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Matas Director's Dealing 2022

Jun 23, 2022

3407_rns_2022-06-23_ea1e7028-6d0c-47fb-a1d5-79ac1ddd81ab.pdf

Director's Dealing

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matas

Company announcement no. 04 2022/23

Allerød, 23 June 2022

Vesting of Performance Share Units and reporting of transactions pursuant to Article 19 of the Market Abuse Regulation

Pursuant to Matas A/S' (Matas) Remuneration Policy, a total of 268,162 Performance Share Units (PSUs) related to the company's long-term incentive programme (LTIP) for 2019/20 have vested effective 23 June 2022.

The PSUs vested in the form of 93,752 shares being delivered to the executive management team and 174,410 shares being delivered to the rest of the executive team, including resigned managers.

The PSUs were delivered free of charge in the form of shares in Matas.

PSUs vested at 150% of the original grant. The PSUs vested represent a total value of DKK 21.4 million based on the closing price on 22 June 2022 of DKK 79.9.

According to the EU Market Abuse Regulation Article 19, Matas has received the following notification from management and their related parties' regarding transactions in Matas shares and related securities in connection with the vesting of the PSUs.

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 Gregers Wedell-Wedellsborg
2. Reason for notification
a) Position/status CEO
b) Initial notification/amendment Initial notification
3. Details of the issuer
a) Name Matas A/S
b) LEI Code 2138004PXK8LWGHGL872
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 Shares of Matas A/S
DK0060497295
b) Nature of the transaction Delivery of shares due to vested Performance Share Units
c) Price(s) and volume(s) Volume(s): 93,752 shares
Price(s): DKK 0
d) Aggregated information
• Aggregated volume
• Price (DKK) 93,752 shares
DKK 0
e) Date of the transaction 23 June 2022
f) Place of the transaction Outside trading venue

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