The Board of Directors of Componenta Corporation resolved on a new stock option plan

Componenta Corporation, Stock Exchange Release, 13 April 2023 at 3.00 p.m. EEST

The Board of Directors of Componenta Corporation has resolved to launch a new stock option plan directed to the key employees of the company. The purpose of the stock options is to encourage the key employees to work on a long-term basis to increase shareholder value. In addition, the purpose is to retain the key employees at the company.

The maximum total number of stock options to be issued is 400,000, and they entitle their owners to subscribe for a maximum total of 400,000 new shares in the company or existing shares held by the company. The stock options will be issued gratuitously. Of the stock options, 133,348 are marked with the symbol 2023A, 133,326 are marked with the symbol 2023B and 133,326 are marked with the symbol 2023C.

The number of shares subscribed by exercising stock options issued corresponds to a maximum total of 3.90 per cent of all shares and votes of the shares in the company after the potential share subscriptions, if new shares are issued in the share subscription.

The share subscription period is:

• for stock options 2023A, 1 June 2026–31 May 2028
• for stock options 2023B, 1 June 2027–31 May 2029
• for stock options 2023C, 1 June 2028 – 31 May 2030.

The share subscription price is:

• for stock option 2023A, the trade volume weighted average quotation of the share on Nasdaq Helsinki Ltd during 21 April–22 May 2023
• for stock option 2023B, the trade volume weighted average quotation of the share on Nasdaq Helsinki Ltd during 22 April–21 May 2024
• for stock option 2023C, the trade volume weighted average quotation of the share on Nasdaq Helsinki Ltd during 17 April–19 May 2025.

The share subscription price is credited to the company's reserve for invested unrestricted equity.

As a result of the share subscriptions with the stock options, the number of the company's shares may increase by a maximum total of 400,000 shares if new shares are issued in the share subscription.

The Board of Directors decided on the new stock option plan based on the authorisation given by the Annual General Meeting held on 13 April 2023. The company has a weighty financial reason for the issue of stock options, since the stock options are intended to form part of the Group's incentive and commitment program for the key employees.

Approximately 15 key employees, including the members of the Corporate Executive Team, will belong to the target group of the stock option plan. The terms and conditions of the stock options 2023 are attached to this release and available on the company's website at www.componenta.com/investors.

COMPONENTA CORPORATION

Board of Directors

For further information, please contact:
Sami Sivuranta, President and CEO, tel. +358 10 403 2200

Distribution:

Nasdaq Helsinki
Principal media

www.componenta.com

Attachment:

Terms and conditions of Componenta Corporation Stock Options 2023

Componenta Corporation is an international technology company and Finland’s leading contract manufacturer in the machine building industry. Sustainability and customer needs are at the core of the company’s broad technology portfolio. Componenta Corporation manufactures components for its customers, which are global manufacturers of machinery and equipment. The company’s stock is listed on Nasdaq Helsinki. www.componenta.com