DLTx ASA: Resolution to increase the share capital following exercise of options and mandatory notifications of trade

(Oslo, 27. July 2022) DLTx ASA (DLTx, OSE: DLTX) Following the exercise of share options by option holders under DLTx ASA's ("DLTx" or the "Company") share option program, the Company's board of directors has, based on the authorization granted by the general meeting on 9 June 2022, resolved to increase the Company's share capital by NOK 360.000, by the issuance of 225.000 new shares, at a subscription price of NOK 2.6259 per share. Following registration of the share capital increase in the Norwegian Register of Business Enterprises pertaining to the exercise of options, the Company's share capital will be NOK 92 551 963, divided into 57 801 227 shares, each with a par value of NOK 1.60. The following persons discharging managerial responsibilities (PDMRs) in the Company have exercised options under the share option program at the subscription price of NOK 2.6259 per share: (i) James Haft, chairman of the bord of directors, has exercised 50,000 options; (ii) Thomas Christensen, CEO, has exercised 50,000 options; and (iii) Kari Mette Toverud, member for the board of directors, has exercised 25,000 options. For further details, please refer to the attached notification forms. This information is subject to the disclosure requirements pursuant to Article 19 of the EU Market Abuse Regulation, Section 5-12 of the Norwegian Securities Trading Act, and the Oslo Rule Book II.