Mintra Holding — Director's Dealing 2024

Jan 23, 2024

Mintra - Mandatory notification of trade

Mintra - Mandatory notification of trade

23 January 2024:

Reference is made to the announcement made on 22 January 2024 by Ferd AS and Tjaldur Holdco II AS, acting through Minerva Topco AS (the "Minerva"), regarding inter alia the disclosure of Minerva's ownership of more than 90% of the outstanding shares and votes of Mintra Holding AS ("Mintra") and Minerva's interest to acquire additional shares in Mintra with the assistance of Nordea Bank Abp, filial i Norge, and Pareto Securities AS.

Minerva, a close associate of Rúni M. Hansen (chair) and Nils Jegstad (member) of the board of directors of Mintra, has on 23 January 2024 acquired 820,893 shares in Mintra, at a price of NOK 4.00 per share. Following the transaction, Minerva will own 205,072,959 shares in Mintra, corresponding to ~91.6% of Mintra's outstanding shares and votes. Please see the attached form for further details.

For further queries, please contact:

Gustav Martinsen, Chairman, Minerva Topco AS, +47 957 39 240   

Nils Jegstad, Board member, Minerva Topco AS, +47 971 34 058

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This information is subject to the disclosure requirements in Regulation EU 596/2014 (MAR) article 19 number 3 and section 5-12 of the Norwegian Securities Trading Act.