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Nordic Unmanned ASA

Director's Dealing Dec 8, 2022

3682_dirs_2022-12-08_d2261630-f348-4731-8d5a-7cd4714a6cb0.pdf

Director's Dealing

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1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Berryessa AS
2 Reason for the notification
a) Position/status Astrid Skarheim Onsum, Vice Chair of Nordic Unmanned ASA, is also Chair of
Berryessa AS
b) Initial Notification Initial notification
Amendment
3 auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
4 conducted 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
a) Description of the
financial
Shares in Nordic Unmanned ASA
instrument, ISIN: NO 001 0907090
type of
instrument
Identification
code
b) Nature of the
transaction
Allocation of shares in the Private Placement
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 6 33,333
d) Aggregated Price(s) Volume(s)
information NOK 6 33,333
— Aggregated
volume
— Price
e) Date of the
transaction
2022-12-07
f) Place of the Outside a trading venue
transaction
g) Additional Completion of the Private Placement (by issue and delivery of Offer Shares to
Information investors) is subject to (i) an extraordinary general meeting in the Company
resolving to approve the Private Placement and issue the Offer Shares, (ii) the Pre
Payment Agreement remaining unmodified and in full force and effect, and (iii) the
share capital increase pertaining to the issuance of the allocated Offer Shares
being validly registered with the Norwegian Register of Business Enterprises and
the allocated Offer Shares being validly issued and registered in the Norwegian
Central Securities Depository, Euronext Securities Oslo.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Cecilie Drange
2 Reason for the notification
a) Position/status Chief Revenue Officer in Nordic Unmanned ASA
b) Initial Notification
Amendment
Initial notification
3 auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
4 conducted 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
a)
Description of the
Shares in Nordic Unmanned ASA
financial
ISIN: NO 001 0907090
instrument,
type of
instrument
Identification
code
b) Nature of the
transaction
Allocation of shares in the Private Placement
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 6 83,333
d) Aggregated Price(s) Volume(s)
information NOK 6 83,333
— Aggregated
volume
— Price
e) Date of the
transaction
2022-12-07
f) Place of the
transaction
Outside a trading venue
g) Additional
Information
Completion of the Private Placement (by issue and delivery of Offer Shares to
investors) is subject to (i) an extraordinary general meeting in the Company
resolving to approve the Private Placement and issue the Offer Shares, (ii) the Pre
Payment Agreement remaining unmodified and in full force and effect, and (iii) the
share capital increase pertaining to the issuance of the allocated Offer Shares
being validly registered with the Norwegian Register of Business Enterprises and
the allocated Offer Shares being validly issued and registered in the Norwegian
Central Securities Depository, Euronext Securities Oslo.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name EAAH Invest AS
2 Reason for the notification
a) Position/status Erik Ålgård, board member of Nordic Unmanned ASA, is also Chair of EAAH Invest
AS
b) Initial Notification
Amendment
Initial notification
3 auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
4 conducted 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
a) Description of the
financial
instrument,
type of
instrument
Identification
code
Shares in Nordic Unmanned ASA
ISIN: NO 001 0907090
b) Nature of the
transaction
Acquisition of shares from Skaulen AS (100% owned by Nordic Unmanned ASA's
CEO, Knut Roar Wiig)
c) Price(s) and Acquisition of shares from Skaulen AS:
volume(s) Price(s)
Volume(s)
NOK 6
69,191
d) Acquisition of shares from Skaulen AS:
Aggregated
information
— Aggregated
Price(s)
Volume(s)
NOK 6
69,191
volume
— Price
e) Date of the
transaction
2022-12-07
f) Place of the
transaction
Outside a trading venue
g) Additional
Information
The acquisition price per share is equal to the final Offer Price in the Private
Placement
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Helgø Investering AS
2 Reason for the notification
a) Position/status Roald Helgø, alternate board member of Nordic Unmanned ASA, is also Chair and
CEO of Helgø Investering AS
b) Initial Notification Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
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
Shares in Nordic Unmanned ASA
financial
ISIN: NO 001 0907090
instrument,
type of
instrument
Identification
code
b) Nature of the
transaction Acquisition of shares from Skaulen AS (100% owned by Nordic Unmanned ASA's
CEO, Knut Roar Wiig)
c) Price(s) and Acquisition of shares from Skaulen AS:
volume(s) Price(s) Volume(s)
NOK 6 195,834
d) Aggregated
information
Acquisition of shares from Skaulen AS:
Price(s)
NOK 6
Volume(s)
195,834
— Aggregated
volume
— Price 2022-12-07
e) Date of the
transaction
f) Place of the Outside a trading venue
transaction
g) Additional The acquisition price per share is equal to the final Offer Price in the Private
Information Placement
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Holte Duo AS
2 Reason for the notification
a) Position/status Nils Johan Holte, Chair of Nordic Unmanned ASA, is also board member of
Holte Duo AS
b) Initial Notification
Amendment
Initial notification
3 auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
4 conducted 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
a) Description of the
financial
instrument,
type of
instrument
Identification
code
Shares in Nordic Unmanned ASA
ISIN: NO 001 0907090
b) Nature of the
transaction
Allocation of shares in the Private Placement
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 6 20,000
d) Aggregated Price(s) Volume(s)
information NOK 6 20,000
— Aggregated
volume
— Price
e) Date of the
transaction
2022-12-07
f) Place of the
transaction
Outside a trading venue
g) Additional
Information
Completion of the Private Placement (by issue and delivery of Offer Shares to
investors) is subject to (i) an extraordinary general meeting in the Company
resolving to approve the Private Placement and issue the Offer Shares, (ii) the Pre
Payment Agreement remaining unmodified and in full force and effect, and (iii) the
share capital increase pertaining to the issuance of the allocated Offer Shares
being validly registered with the Norwegian Register of Business Enterprises and
the allocated Offer Shares being validly issued and registered in the Norwegian
Central Securities Depository, Euronext Securities Oslo.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Jelsa Investering AS
2 Reason for the notification
a) Position/status Jan Henrik Jelsa, board member of Nordic Unmanned ASA, is also chair and CEO
of Jelsa Investering AS
b) Initial Notification
Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
4 conducted 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
a) Description of the
financial
instrument,
type of
instrument
Identification
code
Shares in Nordic Unmanned ASA
ISIN: NO 001 0907090
b) Nature of the
transaction
Acquisition of shares from Skaulen AS (100% owned by Nordic Unmanned ASA's
CEO, Knut Roar Wiig)
c) Price(s) and
volume(s)
Acquisition of shares from Skaulen AS:
Price(s) Volume(s)
NOK 6 195,834
d) Aggregated Acquisition of shares from Skaulen AS:
information Price(s) Volume(s)
— Aggregated NOK 6 195,834
volume
— Price
e) Date of the
transaction
2022-12-07
f) Place of the
transaction
Outside a trading venue
g) Additional
Information
The acquisition price per share is equal to the final Offer Price in the Private
Placement
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Thomas A. Ladsten
2 Reason for the notification
a) Position/status Chief Legal Officer in Nordic Unmanned ASA
b) Initial Notification
Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
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 Shares in Nordic Unmanned ASA
ISIN: NO 001 0907090
financial
instrument,
type of
instrument
Identification
code
b) Nature of the Allocation of shares in the Private Placement
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 6 41,666
d) Aggregated Price(s) Volume(s)
information NOK 6 41,666
— Aggregated
volume
— Price
e) Date of the 2022-12-07
transaction
f) Place of the Outside a trading venue
transaction
g) Additional Completion of the Private Placement (by issue and delivery of Offer Shares to
Information investors) is subject to (i) an extraordinary general meeting in the Company
resolving to approve the Private Placement and issue the Offer Shares, (ii) the Pre
Payment Agreement remaining unmodified and in full force and effect, and (iii) the
share capital increase pertaining to the issuance of the allocated Offer Shares
being validly registered with the Norwegian Register of Business Enterprises and
the allocated Offer Shares being validly issued and registered in the Norwegian
Central Securities Depository, Euronext Securities Oslo.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Lars A. Landsnes
2 Reason for the notification
a) Position/status Chief Operating Officer in Nordic Unmanned ASA
b) Initial Notification Initial notification
Amendment
3 auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
4 conducted 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
a) Description of the
financial
Shares in Nordic Unmanned ASA
ISIN: NO 001 0907090
instrument,
type of
instrument
Identification
code
b) Nature of the Allocation of shares in the Private Placement
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 6 25,000
d) Aggregated
information
Price(s)
NOK 6
Volume(s)
25,000
— Aggregated
volume
— Price
e) Date of the 2022-12-07
transaction
f) Place of the Outside a trading venue
transaction
g) Additional Completion of the Private Placement (by issue and delivery of Offer Shares to
Information investors) is subject to (i) an extraordinary general meeting in the Company
resolving to approve the Private Placement and issue the Offer Shares, (ii) the Pre
Payment Agreement remaining unmodified and in full force and effect, and (iii) the
share capital increase pertaining to the issuance of the allocated Offer Shares
being validly registered with the Norwegian Register of Business Enterprises and
the allocated Offer Shares being validly issued and registered in the Norwegian
Central Securities Depository, Euronext Securities Oslo.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name M42 // SVG AS
2 Reason for the notification
a) Position/status Steffan K. Lindsø, Chief Technology Officer in Nordic Unmanned ASA, is also Chair
of M42 // SVG AS
b) Initial Notification Initial notification
Amendment
3 auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
4 conducted 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
a) Description of the Shares in Nordic Unmanned ASA
financial ISIN: NO 001 0907090
instrument,
type of
instrument
Identification
code
b) Nature of the Allocation of shares in the Private Placement
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 6 8,333
d) Aggregated Price(s) Volume(s)
information NOK 6 8,333
— Aggregated
volume
— Price
e) Date of the 2022-12-07
transaction
f) Place of the
transaction
Outside a trading venue
g) Additional
Information
Completion of the Private Placement (by issue and delivery of Offer Shares to
investors) is subject to (i) an extraordinary general meeting in the Company
resolving to approve the Private Placement and issue the Offer Shares, (ii) the Pre
Payment Agreement remaining unmodified and in full force and effect, and (iii) the
share capital increase pertaining to the issuance of the allocated Offer Shares
being validly registered with the Norwegian Register of Business Enterprises and
the allocated Offer Shares being validly issued and registered in the Norwegian
Central Securities Depository, Euronext Securities Oslo.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Katrine Elin Meldahl
2 Reason for the notification
a) Position/status Chief People Officer in Nordic Unmanned ASA
b) Initial Notification Initial notification
Amendment
3 auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
4 conducted 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
a) Description of the
financial
Shares in Nordic Unmanned ASA
ISIN: NO 001 0907090
instrument,
type of
instrument
Identification
code
b) Nature of the Allocation of shares in the Private Placement
transaction
c) Price(s) and Price(s)
NOK 6
Volume(s)
41,666
volume(s)
d) Aggregated Price(s) Volume(s)
information NOK 6 41,666
— Aggregated
volume
— Price
e) Date of the 2022-12-07
transaction
f) Place of the
transaction
Outside a trading venue
g) Additional Completion of the Private Placement (by issue and delivery of Offer Shares to
Information investors) is subject to (i) an extraordinary general meeting in the Company
resolving to approve the Private Placement and issue the Offer Shares, (ii) the Pre
Payment Agreement remaining unmodified and in full force and effect, and (iii) the
share capital increase pertaining to the issuance of the allocated Offer Shares
being validly registered with the Norwegian Register of Business Enterprises and
the allocated Offer Shares being validly issued and registered in the Norwegian
Central Securities Depository, Euronext Securities Oslo.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Skaulen AS
Name
2 Reason for the notification
a) Position/status Knut Roar Wiig, CEO of Nordic Unmanned ASA, is also Chair and CEO of Skaulen AS
b) Initial Notification Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
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 Shares in Nordic Unmanned ASA
financial ISIN: NO 001 0907090
instrument,
type of
instrument
Identification
b) code
Nature of the
Sale of shares to companies controlled by certain primary insiders in Nordic
transaction Unmanned ASA
c) Price(s) and Sale of shares to Jelsa Investering AS:
volume(s) Price(s) Volume(s)
NOK 6 195,834
Sale of shares to Helgø Investering AS:
Price(s) Volume(s)
NOK 6 195,834
Sale of shares to EAAH Invest AS:
Price(s) Volume(s)
NOK 6 69,191
Sale of shares to Ålgård Holding AS:
Price(s) Volume(s)
NOK 6 Sale of shares to Wallcross AS: 126,645
Price(s) Volume(s)
NOK 6 195,834
d) Aggregated Sale of shares from Skaulen AS:
information Price(s) Volume(s)
— Aggregated NOK 6 783,338
volume
— Price
e) Date of the 2022-12-07
transaction
f) Place of the Outside a trading venue
transaction
g) Additional The sale price per share is equal to the final Offer Price in the Private Placement
Information
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Wallcross AS
2 Reason for the notification
a) Position/status Andreas Pay, board member of Nordic Unmanned ASA, is also board member and
CEO of Wallcross AS
b) Initial Notification Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
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
Shares in Nordic Unmanned ASA
financial
instrument, ISIN: NO 001 0907090
type of
instrument
Identification
code
b) Nature of the Allocation of shares in the Private Placement and acquisition of shares from
transaction Skaulen AS (100% owned by the Nordic Unmanned ASA's CEO, Knut Roar Wiig)
c) Price(s) and Acquisition of shares from Skaulen AS:
volume(s) Price(s) Volume(s)
NOK 6 195,834
Allocated shares in the private placement:
Price(s) Volume(s)
NOK 6
333,333
Total number of acquired shares from Skaulen AS and allocated shares in Private
d) Aggregated
information
Placement:
— Aggregated Price(s) Volume(s)
volume NOK 6 529,167
— Price
e) Date of the 2022-12-07
transaction
f) Place of the Outside a trading venue
transaction
g) Additional The acquisition price per share is equal to the final Offer Price in the Private
Information Placement. Completion of the Private Placement (by issue and delivery of Offer
Shares to investors) is subject to (i) an extraordinary general meeting in the
Company resolving to approve the Private Placement and issue the Offer Shares,
(ii) the Pre-Payment Agreement remaining unmodified and in full force and effect,
and (iii) the share capital increase pertaining to the issuance of the allocated Offer
Shares being validly registered with the Norwegian Register of Business Enterprises
and the allocated Offer Shares being validly issued and registered in the Norwegian
Central Securities Depository, Euronext Securities Oslo.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Trond Østerhus
2 Reason for the notification
a) Position/status Chief Financial Officer in Nordic Unmanned ASA
b) Initial Notification Initial notification
Amendment
3 auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
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
Shares in Nordic Unmanned ASA
instrument, ISIN: NO 001 0907090
type of
instrument
Identification
code
b) Nature of the Allocation of shares in the Private Placement
transaction
c) Price(s) and
volume(s)
Price(s)
NOK 6
Volume(s)
16,666
d) Aggregated Price(s) Volume(s)
information NOK 6 16,666
— Aggregated
volume
— Price
e) Date of the 2022-12-07
transaction
f) Place of the
transaction
Outside a trading venue
g) Additional Completion of the Private Placement (by issue and delivery of Offer Shares to
Information investors) is subject to (i) an extraordinary general meeting in the Company
resolving to approve the Private Placement and issue the Offer Shares, (ii) the Pre
Payment Agreement remaining unmodified and in full force and effect, and (iii) the
share capital increase pertaining to the issuance of the allocated Offer Shares
being validly registered with the Norwegian Register of Business Enterprises and
the allocated Offer Shares being validly issued and registered in the Norwegian
Central Securities Depository, Euronext Securities Oslo.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Ålgård Holding AS
2 Reason for the notification
a) Position/status Erik Ålgård, board member of Nordic Unmanned ASA, is also board member and
CEO of Ålgård Holding AS
b) Initial Notification
Amendment
Initial notification
3 auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a) Name Nordic Unmanned ASA
b) LEI 54930006IZH7VL87X173
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 in Nordic Unmanned ASA
ISIN: NO 001 0907090
b) Nature of the
transaction
Acquisition of shares from Skaulen AS (100% owned by Nordic Unmanned ASA's
CEO, Knut Roar Wiig)
c) Price(s) and
volume(s)
Acquisition of shares from Skaulen AS:
Price(s) Volume(s)
NOK 6 126,645
d) Aggregated
information
— Aggregated
volume
— Price
Acquisition of shares from Skaulen AS:
Price(s)
NOK 6
Volume(s)
126,645
e) Date of the
transaction
2022-12-07
f) Place of the
transaction
Outside a trading venue
g) Additional
Information
The acquisition price per share is equal to the final Offer Price in the Private
Placement

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