Insider management

Componenta complies with the insider regulations of NASDAQ OMX Helsinki and with its own insider regu-lations, which can be accessed by all personnel.

Persons who have insider information, irrespective of how or where the information has been obtained, may also be insiders. Componenta requires that all information related to the Company's business operations, being not public information, to be treated as confidential.

Componenta has made the Group's CFO responsible for the Company's insider matters and the Group's Communications Director responsible for maintaining the insider register. 

Public insiders

According to the Finnish Securities Market Act, the Company's public insiders are the Board of Directors of the parent company, the President and CEO, and the auditors. The register of public insiders is maintained by Euroclear Finland Ltd and can be seen on the Company's website.

The holdings of Componenta's public insiders are given on the Company's website. 

PERMANENT Company-specific insiders

 Permanent company-specific insiders include persons who regularly obtain insider information because of their position, responsibilities or duties. Componenta has defined the people working in the following posi-tions as company insiders: the Group's Corporate Executive Team, Extended Corporate Executive team, key personnel in Group's finance, treasury, IT and oommunications departments, controller of operative business segments and the secretaries of the Group management.

The holdings in Componenta of company insiders are monitored regularly through the SIRE register of Euro-clear Finland Ltd. 

Insider registers for individual projects

Componenta maintains a project-specific register within the company-specific insider register for projects that if implemented might have an impact on the price of Componenta's securities or derivatives. A project refers to a reorganization or some other distinct activity that is prepared in confidence and if implemented may have an impact on the value or price of Componenta's securities. The scope or nature of a project clearly distinguishes it from the Company's normal business operations.

Componenta's President and CEO will decide on case by case basis whether reorganization or some other distinct activity is considered a project. 

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Insiders may not trade in Componenta securities for 30 days before the publication of the financial statements bulletin and interim reports. The precise dates are published in the financial calendar.