Schouw & Co. — Director's Dealing 2024

Aug 19, 2024

schouw&co

TO THE DANISH FINANCIAL SUPERVISORY AUTHORITY

AND NASDAQ COPENHAGEN

COMPANY ANNOUNCEMENT

NO. 48/2024, 19 AUGUST 2024

1 PAGE

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	Sisse Fjelsted Rasmussen
2.	Reason for the notification
a)	Position/status	Member of the board of directors
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 576.00	200 shares
		DKK 577.00	85 shares
		DKK 578.50	350 shares
d)	Aggregated information
- Aggregated volume
- Price	635 shares
DKK 366,720.00
e)	Date of the transaction	16 August 2024
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 | schouw@schouw.dk | www.schouw.dk | CVR no. 63965812