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Schouw & Co. Director's Dealing 2023

Nov 15, 2023

3383_rns_2023-11-15_a0a3249d-0e39-41e9-b6c0-1f1ed4db1d51.pdf

Director's Dealing

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schouw&co

TO THE DANISH FINANCIAL SUPERVISORY AUTHORITY

AND NASDAQ COPENHAGEN

COMPANY ANNOUNCEMENT

NO. 15/2023, 15 NOVEMBER 2023

3 PAGES

Notification of manager's and closely related parties' transactions with shares in Schouw & Co.

Notification and public disclosure of transactions by a person discharging managerial responsibilities at Aktieselskabet Schouw & Co. or a person closely associated with one of them, pursuant to (EU) no. 596/2014 of the European Parliament and of the Council.

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Frederikke Hildebrandt Smith
2. Reason for the notification
a) Position/status Person closely associated to member of the board of directors Hans Martin Smith
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name AKTIESELSKABET SCHOUW & CO.
b) LEI 213800V2R9WMMZASKK57
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Identification code SharesDK0010253921
b) Nature of the transaction Purchase
c) Price(s) and volume(s) Price(s) Volume(s)
DKK 524.50 90 shares
DKK 526.00 60 shares
d) Aggregated information
- Aggregated volume
- Price 150 shares
DKK 78,765.00
e) Date of the transaction 15 November 2023
f) Place of transaction Nasdaq Copenhagen

Aktieselskabet Schouw & Co. | Chr. Filtenborgs Plads 1 | DK-8000 Aarhus C | +45 86 11 22 22 | [email protected] | www.schouw.dk | CVR no. 63965812


schouw&co

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Karoline Hildebrandt Smith
2. Reason for the notification
a) Position/status Person closely associated to member of the board of directors Hans Martin Smith
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name AKTIESELSKABET SCHOUW & CO.
b) LEI 213800V2R9WMMZASKK57
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Identification code SharesDK0010253921
b) Nature of the transaction Purchase
c) Price(s) and volume(s) Price(s) Volume(s)
DKK 525.50 150 shares
d) Aggregated information
- Aggregated volume
- Price 150 shares
DKK 78,825.00
e) Date of the transaction 15 November 2023
f) Place of transaction Nasdaq Copenhagen

Aktieselskabet Schouw & Co. | Chr. Filtenborgs Plads 1 | DK-8000 Aarhus C | +45 86 11 22 22 | [email protected] | www.schouw.dk | CVR no. 63965812


schouw&co

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Jakob Hildebrandt Smith
2. Reason for the notification
a) Position/status Person closely associated to member of the board of directors Hans Martin Smith
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name AKTIESELSKABET SCHOUW & CO.
b) LEI 213800V2R9WMMZASKK57
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Identification code SharesDK0010253921
b) Nature of the transaction Purchase
c) Price(s) and volume(s) Price(s) Volume(s)
DKK 524.00 92 shares
DKK 525.00 58 shares
d) Aggregated information
- Aggregated volume
- Price 150 shares
DKK 78,658.00
e) Date of the transaction 15 November 2023
f) Place of transaction Nasdaq Copenhagen

Aktieselskabet Schouw & Co.

Aktieselskabet Schouw & Co. | Chr. Filtenborgs Plads 1 | DK-8000 Aarhus C | +45 86 11 22 22 | [email protected] | www.schouw.dk | CVR no. 63965812