North Media — Director's Dealing 2023

Feb 28, 2023

FINANSTILSYNET

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ulrik Falkner Thagesen
2.	Reason for the notification
a)	Position/status	Member of the board of directors, North Media A/S
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	North Media A/S
b)	LEI	5493005TQSCPQXY1NP67
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	Share
	Identification code	ISIN code: DK0010270347
b)	Nature of transaction	Other transaction (exercise of stock options in accordance with a stock option programme)
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		DKK 36.30	15,000
d)	Aggregated information
- Aggregated volume
- Price	15,000 shares
DKK 36.30 per share (total DKK 544,500.00)
e)	Date of the transaction	2023-02-28, UTC 16:00
f)	Place of the transaction	Outside a trading venue