Mintra Holding — Director's Dealing 2023

Aug 9, 2023

MINTRA HOLDING AS: MANDATORY NOTIFICATION OF TRADE

1	Details of the primary insider / person closely associated
a)	Name	Gareth Gilbert
2	Reason for the notification
a)	Position/status	COO
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer
a)	Name	Mintra Holding AS
b)	LEI	98450009R2EDOB595846
4.1	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 and identification code	Ordinary shares ISIN: NO0010895022
b)	Nature of the transaction	Subscription of shares in private placement of new shares in the issuer
c)	Price(s) and volume(s)	Price(s) in NOK Volume(s) 3.00 86,666
d)	Aggregated information Aggregated volume - Price -	A total of 86,666 new shares subscribed at a price per share of NOK 3.00, corresponding to a total subscription amount of NOK 259,998.
e)	Date of the transaction	9 August 2023
f)	Place of the transaction	Outside a trading venue (XOFF)