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 5,000 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 notify Componenta in advance of every contemplated transaction to this address: ir.componenta@componenta.com

2. After the transaction, please fill in the transaction notification form  on the Finnish Financial Supervisory Authority’s (FSA) webpage

• The form is available here
• Information needed on the form:

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

3. Please send the filled form attached to an e-mail to the Company and the Financial Supervisory Authority promptly after the date of the transaction

• Do not send the form by post because of the short time frame (3 business days)!
• The filled form attached to an e-mail is sent to the Company and the Financial Supervisory Authority as follows:
  • Sending to the Financial Supervisory Authority: go to https://securemail.bof.fi and send the form as a secured e-mail to johdonkaupat@finanssivalvonta.fi
  • Sending to Componenta Corporation: Send the form attached to an e-mail to ir.componenta@componenta.com by a third business day at 9 am
  • 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 any problems, please contact ir.componenta@componenta.com or +358 10 403 2781 .

Componenta Corporation publishes the notification it has received in a stock exchange release promptly after receipt of the notification.

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