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Smartoptics Group AS Board/Management Information 2024

May 10, 2024

Board/Management Information

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1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Magnus Grenfeldt
2	Reason for the notification
a)	Position/status	Chief Executive Officer (CEO)
b)	Initial Notification / Amendment	Initial
3	Details of the issuer
a)	Name	Smartoptics Group AS
b)	LEI	6488IGA378IE710UU959
4	Details of the transaction:
a)	Description of the financial instrument, type of instrument Identification code	Subscription of shares in Smartoptics Group AS (ISIN NO0011012502)
b)	Nature of the transaction	Subscription of shares following exercise of share options
c)	Price(s) and
	volume(s)	Price	Volume(s)
		NOK 12.97	289 010
d)	Aggregated
	information	Price	Volume(s)
	— Aggregated volume — Price	NOK 3 748 459.70	289 010
e)	Date of the transaction	2024-05-10
f)	Place of the transaction	Outside a trading venue