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Norsk Titanium AS Remuneration Information 2025

Jan 17, 2025

3686_dirs_2025-01-17_96dcb34b-aeb5-416e-a2d8-0f9591d7abc6.pdf

Remuneration Information

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1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Carl
Johnson
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
CEO
b) Initial
notification/
Amendment		 This
is
an
initial
notification.
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the
financial
instrument,
type of instrument
Identification
code		 Restricted
Stock
Units
(RSU)
in
connection
with
the
company's
long
term incentive plan. Each vested RSU will give the holder the right
to acquire one share in Norsk Titanium AS at an exercise price
corresponding to the par value of the shares being NOK 0.08. The
RSUs will vest rateably on 17 January 2026, 2027
and 2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the
transaction		 Grant
of
RSUs
issued
without
consideration
pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and
volume(s)		 Price(s)
NOK
0		 Volume(s)
548,944
d) Aggregated
information
Aggregated
volume
Aggregated price		 548,944
NOK
0
e) Date
of
the
transaction		 2025-01-17;
16.00
CET
f) Place
of
the
transaction		 Outside
trading
venue
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Carl
Johnson
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
CTO
b) Initial
notification/		 This
is
an
initial
notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the Performance shares in connection with the company's long term
financial
instrument,		 incentive plan. Each vested performance share will give the holder
type of instrument the right to acquire one share in Norsk Titanium AS at an exercise
price corresponding to the par value of the shares being NOK 0.08.
Vesting is subject to achievement of financial or other measures.
Identification
code		 The
number
of
Performance
Shares
that
vest
will
be
decided
by
the
board of directors after year end 2027
with vesting on 17 January
2028.
b) Nature
of
the		 ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
Grant of performance shares issued without consideration
transaction pursuant
to
Norsk
Titanium
AS'
long		 term
incentive
program.
c) Price(s)
and		 Price(s) Volume(s)
volume(s) NOK
0		 548,944
d) Aggregated
information
Aggregated
volume		 548,944
Aggregated price NOK
0
e) Date
of
the		 2025-01-17;
16.00
CET
transaction
f) Place
of
the		 Outside
trading
venue
transaction
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Ashar
A.
Ashary
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
Chief Financial Officer
b) Initial
notification/
Amendment		 This
is
an
initial
notification.
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the
financial
instrument,
type of instrument
Identification
code		 Restricted
Stock
Units
(RSU)
in
connection
with
the
company's
long
term incentive plan. Each vested RSU will give the holder the right
to acquire one share in Norsk Titanium AS at an exercise price
corresponding to the par value of the shares being NOK 0.08. The
RSUs will vest rateably on 17 January 2026, 2027 and 2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the
transaction		 Grant
of
RSUs
issued
without
consideration
pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and
volume(s)		 Price(s)
NOK
0		 Volume(s)
379,993
d) Aggregated
information
Aggregated
volume
Aggregated price		 379,993
NOK
0
e) Date
of
the
transaction		 2025-01-17;
16.00
CET
f) Place
of
the
transaction		 Outside
trading
venue
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Ashar
A.
Ashary
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
Chief Financial Officer
b) Initial
notification/		 This
is
an
initial
notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the Performance shares in connection with the company's long term
financial
instrument,		 incentive plan. Each vested performance share will give the holder
type of instrument the right to acquire one share in Norsk Titanium AS at an exercise
price corresponding to the par value of the shares being NOK 0.08.
Vesting is subject to achievement of financial or other measures.
Identification
code		 The
number
of
Performance
Shares
that
vest
will
be
decided
by
the
board of directors after year end 2027 with vesting on 17 January
2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the		 Grant of performance shares issued without consideration
transaction pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and		 Price(s) Volume(s)
volume(s) NOK
0		 379,993
d) Aggregated
information
Aggregated
volume		 379,993
Aggregated price NOK
0
e) Date
of
the		 2025-01-17;
16.00
CET
transaction
f) Place
of
the		 Outside
trading
venue
transaction
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Gail
A.
Balcerzak
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
Chief Legal and People Officer
b) Initial
notification/
Amendment		 This
is
an
initial
notification.
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the
financial
instrument,
type of instrument
Identification
code		 Restricted
Stock
Units
(RSU)
in
connection
with
the
company's
long
term incentive plan. Each vested RSU will give the holder the right
to acquire one share in Norsk Titanium AS at an exercise price
corresponding to the par value of the shares being NOK 0.08. The
RSUs will vest rateably on 17 January 2026, 2027
and 2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the
transaction		 Grant
of
RSUs
issued
without
consideration
pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and
volume(s)		 Price(s)
NOK
0		 Volume(s)
410,755
d) Aggregated
information
Aggregated
volume
Aggregated price		 410,755
NOK
0
e) Date
of
the
transaction		 2025-01-17;
16.00
CET
f) Place
of
the
transaction		 Outside
trading
venue
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Gail
A.
Balcerzak
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
Chief Legal and People Officer
b) Initial
notification/		 This
is
an
initial
notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the Performance shares in connection with the company's long term
financial
instrument,		 incentive plan. Each vested performance share will give the holder
type of instrument the right to acquire one share in Norsk Titanium AS at an exercise
price corresponding to the par value of the shares being NOK 0.08.
Vesting is subject to achievement of financial or other measures.
Identification
code		 The
number
of
Performance
Shares
that
vest
will
be
decided
by
the
board of directors after year end 2027
with vesting on 17 January
2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the		 Grant of performance shares issued without consideration
transaction pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and		 Price(s) Volume(s)
volume(s) NOK
0		 410,755
d) Aggregated
information
Aggregated
volume		 410,755
Aggregated price NOK
0
e) Date
of
the		 2025-01-17;
16.00
CET
transaction
f) Place
of
the		 Outside
trading
venue
transaction
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Khazeem
Adesokan
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
VP Operations and Quality
b) Initial
notification/		 This
is
an
initial
notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the Restricted
Stock
Units
(RSU)
in
connection
with
the
company's
long
financial
instrument,		 term incentive plan. Each vested RSU will give the holder the right
type of instrument to acquire one share in Norsk Titanium AS at an exercise price
corresponding to the par value of the shares being NOK 0.08. The
RSUs will vest rateably on 17 January 2026, 2027 and 2028.
Identification
code
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the		 Grant
of
RSUs
issued
without
consideration		 pursuant
to
Norsk
transaction Titanium
AS'
long
term
incentive		 program.
c) Price(s)
and		 Price(s) Volume(s)
volume(s) NOK
0		 336,091
d) Aggregated
information
Aggregated
volume		 336,091
Aggregated price NOK
0
e) Date
of
the		 2025-01-17;
16.00
CET
transaction
f) Place
of
the		 Outside
trading
venue
transaction
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Khazeem
Adesokan
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
VP Operations and Quality
b) Initial
notification/		 This
is
an
initial
notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the Performance shares in connection with the company's long term
financial
instrument,		 incentive plan. Each vested performance share will give the holder
type of instrument the right to acquire one share in Norsk Titanium AS at an exercise
price corresponding to the par value of the shares being NOK 0.08.
Vesting is subject to achievement of financial or other measures.
Identification
code		 The
number
of
Performance
Shares
that
vest
will
be
decided
by
the
board of directors after year end 2027 with vesting on 17 January
2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the		 Grant of performance shares issued without consideration
transaction pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and		 Price(s) Volume(s)
volume(s) NOK
0		 336,091
d) Aggregated
information
Aggregated
volume		 336,091
Aggregated price NOK
0
e) Date
of
the		 2025-01-17;
16.00
CET
transaction
f) Place
of
the		 Outside
trading
venue
transaction
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Nicholas
Mayer
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
VP Commercial
b) Initial
notification/
Amendment		 This
is
an
initial
notification.
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the
financial
instrument,
type of instrument
Identification
code		 Restricted
Stock
Units
(RSU)
in
connection
with
the
company's
long
term incentive plan. Each vested RSU will give the holder the right
to acquire one share in Norsk Titanium AS at an exercise price
corresponding to the par value of the shares being NOK 0.08. The
RSUs will vest rateably on 17 January 2026, 2027
and 2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the
transaction		 Grant
of
RSUs
issued
without
consideration
pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and
volume(s)		 Price(s)
NOK
0		 Volume(s)
358,181
d) Aggregated
information
Aggregated
volume
Aggregated price		 358,181
NOK
0
e) Date
of
the
transaction		 2025-01-17;
16.00
CET
f) Place
of
the
transaction		 Outside
trading
venue
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Nicholas
Mayer
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
VP Commercial
b) Initial
notification/		 This
is
an
initial
notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the Performance shares in connection with the company's long term
financial
instrument,		 incentive plan. Each vested performance share will give the holder
type of instrument the right to acquire one share in Norsk Titanium AS at an exercise
price corresponding to the par value of the shares being NOK 0.08.
Vesting is subject to achievement of financial or other measures.
Identification
code		 The
number
of
Performance
Shares
that
vest
will
be
decided
by
the
board of directors after year end 2027
with vesting on 17 January
2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the		 Grant of performance shares issued without consideration
transaction pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and		 Price(s) Volume(s)
volume(s) NOK
0		 358,181
d) Aggregated
information
Aggregated
volume		 358,181
Aggregated price NOK
0
e) Date
of
the		 2025-01-17;
16.00
CET
transaction
f) Place
of
the		 Outside
trading
venue
transaction
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Odd
Terje
Lium
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
VP Engineering
b) Initial
notification/		 This
is
an
initial
notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the
financial
instrument,
type of instrument
Identification
code		 Restricted
Stock
Units
(RSU)
in
connection
with
the
company's
long
term incentive plan. Each vested RSU will give the holder the right
to acquire one share in Norsk Titanium AS at an exercise price
corresponding to the par value of the shares being NOK 0.08. The
RSUs will vest rateably on 17 January 2026, 2027
and 2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the
transaction		 Grant
of
RSUs
issued
without
consideration
pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and		 Price(s) Volume(s)
volume(s) NOK
0		 255,551
d) Aggregated
information
Aggregated
volume
Aggregated price		 255,551
NOK
0
e) Date
of
the
transaction		 2025-01-17;
16.00
CET
f) Place
of
the
transaction		 Outside
trading
venue
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Odd
Terje
Lium
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
VP Engineering
b) Initial
notification/		 This
is
an
initial
notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the Performance shares in connection with the company's long term
financial
instrument,		 incentive plan. Each vested performance share will give the holder
type of instrument the right to acquire one share in Norsk Titanium AS at an exercise
price corresponding to the par value of the shares being NOK 0.08.
Vesting is subject to achievement of financial or other measures.
Identification
code		 The
number
of
Performance
Shares
that
vest
will
be
decided
by
the
board of directors after year end 2027
with vesting on 17 January
2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the		 Grant of performance shares issued without consideration
transaction pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and		 Price(s) Volume(s)
volume(s) NOK
0		 255,551
d) Aggregated
information
Aggregated
volume		 255,551
Aggregated price NOK
0
e) Date
of
the		 2025-01-17;
16.00
CET
transaction
f) Place
of
the		 Outside
trading
venue
transaction
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Laura Krahn
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
VP
Digital Technology and Architecture
b) Initial
notification/
Amendment		 This
is
an
initial
notification.
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the
financial
instrument,
type of instrument
Identification
code		 Restricted
Stock
Units
(RSU)
in
connection
with
the
company's
long
term incentive plan. Each vested RSU will give the holder the right
to acquire one share in Norsk Titanium AS at an exercise price
corresponding to the par value of the shares being NOK 0.08. The
RSUs will vest rateably on 17 January 2026, 2027
and 2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the
transaction		 Grant
of
RSUs
issued
without
consideration
pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and
volume(s)		 Price(s)
NOK
0		 Volume(s)
269,987
d) Aggregated
information
Aggregated
volume
Aggregated price		 269,987
NOK
0
e) Date
of
the
transaction		 2025-01-17;
16.00
CET
f) Place
of
the
transaction		 Outside
trading
venue
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Laura Krahn
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
VP Digital Technology and Architecture
b) Initial
notification/		 This
is
an
initial
notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the Performance shares in connection with the company's long term
financial
instrument,		 incentive plan. Each vested performance share will give the holder
type of instrument the right to acquire one share in Norsk Titanium AS at an exercise
price corresponding to the par value of the shares being NOK 0.08.
Vesting is subject to achievement of financial or other measures.
Identification
code		 The
number
of
Performance
Shares
that
vest
will
be
decided
by
the
board of directors after year end 2027
with vesting on 17 January
2028.
ISIN
for
the
shares
of
Norsk
Titanium		 AS:
NO0010969108
b) Nature
of
the		 Grant of performance shares issued without consideration
transaction pursuant
to
Norsk
Titanium
AS'
long		 term
incentive
program.
c) Price(s)
and		 Price(s) Volume(s)
volume(s) NOK
0		 269,987
d) Aggregated
information
Aggregated
volume		 269,987
Aggregated price NOK
0
e) Date
of
the		 2025-01-17;
16.00
CET
transaction
f) Place
of
the		 Outside
trading
venue
transaction
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Anne
Lene
Gullen
Bråten
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
Director Finance
b) Initial
notification/		 This
is
an
initial
notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a)
Description of the
Restricted
Stock
Units
(RSU)
in
connection
with
the		 company's
long
financial
instrument,		 term incentive plan. Each vested RSU will give the holder the right
type of instrument to acquire one share in Norsk Titanium AS at an exercise price
corresponding to the par value of the shares being NOK 0.08. The
RSUs will vest rateably on 17 January 2026, 2027
and 2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
Identification
code
b) Nature
of
the		 Grant
of
RSUs
issued
without
consideration
pursuant
to
Norsk
transaction Titanium
AS'
long
term
incentive
program.
c) Price(s)
and		 Price(s) Volume(s)
volume(s) NOK
0		 186,441
d) Aggregated
information
Aggregated
volume		 186,441
Aggregated price NOK
0
e) Date
of
the		 2025-01-17;
16.00
CET
transaction
f) Place
of
the		 Outside
trading
venue
transaction
1 Details ofthe person discharging managerial responsibilities/person closely associated
a) Name Anne
Lene
Gullen
Bråten
2 Reason for the notification
a) Position/status Person
discharging
managerialresponsibilities
Director Finance
b) Initial
notification/		 This
is
an
initial
notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name NORSK
TITANIUM
AS
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
a) Description of the Performance shares in connection with the company's long term
financial
instrument,		 incentive plan. Each vested performance share will give the holder
type of instrument the right to acquire one share in Norsk Titanium AS at an exercise
price corresponding to the par value of the shares being NOK 0.08.
Vesting is subject to achievement of financial or other measures.
Identification
code		 The
number
of
Performance
Shares
that
vest
will
be
decided
by
the
board of directors after year end 2027
with vesting on 17 January
2028.
ISIN
for
the
shares
of
Norsk
Titanium
AS:
NO0010969108
b) Nature
of
the		 Grant of performance shares issued without consideration
transaction pursuant
to
Norsk
Titanium
AS'
long
term
incentive
program.
c) Price(s)
and		 Price(s) Volume(s)
volume(s) NOK
0		 111,865
d) Aggregated
information
Aggregated
volume		 111,865
Aggregated price NOK
0
e) Date
of
the		 2025-01-17;
16.00
CET
transaction
f) Place
of
the		 Outside
trading
venue
transaction

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