Director's Dealing • Oct 6, 2025
Director's Dealing
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| 1 | Details ofthe person discharging managerial responsibilities/person closely associated |
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|---|---|---|---|
| a) | Name | Fabrizio Ponte | |
| 2 | Reason for the notification |
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| a) | Position/status | Person discharging managerialresponsibilities |
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| Chief Executive Officer |
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| b) | Initial notification/ |
This is an initial notification. |
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| Amendment | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer |
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| or auction monitor | |||
| a) | Name | NORSK TITANIUM AS |
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| b) | LEI | 549300Y0QTPZ5SDVSM33 | |
| 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 | Performance Share Units (PSUs). Each vested PSU will give the | |
| financial instrument, |
holder the right to acquire one share in Norsk Titanium AS at an | ||
| type of instrument | exercise price corresponding to the par value of the shares being | ||
| NOK 0.08. The PSUs will vest 31 December 2029, subject to the |
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| achievement of certain performance targets. |
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| ISIN for the shares of Norsk Titanium AS: NO0010969108 |
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| Identification code |
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| b) | Nature of the transaction |
Grant of PSUs in connection with the incentive program of Norsk |
|
| Titanium AS. | |||
| c) | Price(s) and |
Price(s) | Volume(s) |
| volume(s) | NOK 0 |
7,000,000 | |
| d) | Aggregated | ||
| information | |||
| Aggregated volume |
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| Aggregated price | 7,000,000 NOK 0 |
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| e) | Date of the transaction |
2025-10-06; 16.00 CEST |
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| f) | Place of the transaction |
Outside trading venue |
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