Director's Dealing • Dec 8, 2022
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 |
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| a) | Description of the financial instrument, type of instrument Identification code |
Shares in Nordic Unmanned ASA ISIN: NO 001 0907090 |
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| b) | Nature of the transaction |
Acquisition of shares from Skaulen AS (100% owned by Nordic Unmanned ASA's CEO, Knut Roar Wiig) |
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| 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 |
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| 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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