Managers’ transactions

Notification of managers and their closely associated persons’ transactions at Componenta Corporation

Componenta Corporation managers and their closely associated persons referred to in the Market Abuse Regulation ((EU) No 596/2014, ”MAR”) are requested to follow the below instructions for notifying transactions as of 3 July 2016:

Such notifications shall be made to Componenta Corporation and the FIN-FSA promptly and no later than three (3) business days after the date of the transaction! Please note that notifications to the Company must be sent at 9 am on a third business day at the latest. Failure to comply with the timeframe may result in delay sanctions against notifier and the Company.

The obligation to notify transactions applies to all transactions after a total amount of EUR 20,000 has been reached within a calendar year. This threshold is calculated by adding without netting all transactions conducted within a calendar year.

Instructions for filling the transaction notification form

1. Please send Componenta a notice of your planned transaction in advance by e-mail to the addresses ir.componenta@componenta.com and to the company’s General Counsel and CFO.
   
2. Report the transaction to the Financial Supervisory Authority by filling out the electronic form regarding management transactions via the Financial Supervisory Authority’s electronic transaction. You can log in to the electronic transaction service at https://asiointi.finanssivalvonta.fi/. General and service-specific instructions for the use of electronic transactions can be found here: https://www.finanssivalvonta.fi/finanssivalvonta/finanssivalvonta-sahkoinen-asiointipalvelu.

Information needed to make a notification:

Componenta Corporation’s LEI	5493000SDCOXVGZDWK18
Shortnames of Componenta Corporation share	CTH1V
ISIN code of Componenta Corporation share	FI0009010110
Reference number	Automatically generated on form (no need to fill in)

You can find model templates (in Finnish) for filling out the form from FIN-FSA’s examples.

3. Please send a copy of the notification to the Financial Supervisory Authority to the company immediately after making the transaction (pdf file downloadable in the Financial Supervisory Authority’s electronic transaction)

Do not send the form by post because of the short time frame (3 business days).
Sending to Componenta Corporation: Send a copy of the notification to the Financial Supervisory Authority as an e-mail attachment to the addresses ir.componenta@componenta.com and to the company’s General Counsel and CFO by 9 a.m. on the third working day at the latest. Please also add your phone number to the e-mail message so that we can contact you if Componenta has questions about the notification. In case of problems, contact hanna.seppanen(a)componenta.com or phone +358 45 635 7416.

Componenta Corporation publishes the notice after receiving it as a stock exchange release as required by law.

Further information on the regulation concerning the notifications of managers’ and their closely associated persons’ transactions is available here.