Mintra Holding AS: Mandatory notification of trade

Reference is made to the stock exchange notice by Mintra Holding AS (“Mintra” or the “Company”) on 9 August 2023 regarding the successfully placed private placement (the "Private Placement") of 36,666,666 new ordinary shares in the Company (the “Offer Shares”) at a price of NOK 3.00 per Offer Shares (the “Offer Price”). The following primary insiders and their close associates have been allocated the following number of Offer Shares in the Private Placement at the Offer Price: • Tjaldur Holdco II AS, a company closely associated with Rúni M. Hansen, Chairperson of the Company’s board of directors (the “Board”), and Nils Oskar Jegstad, member of the Board, was allocated 17,025,719 Offer Shares at the Offer Price, for a total subscription amount of NOK 51,077,157. Following completion of the Private Placement, Tjaldur will own 57,705,719 shares equalling 25.9 % of the share capital of the Company; • Kevin Short, CEO of the Company, was allocated 133,333 Offer Shares at the Offer Price, for a total subscription amount of NOK 399,999. Following completion of the Private Placement he will own 2,089,086 shares; • Jostein Hufthammer, CFO of the Company, was allocated 100,000 Offer Shares at the Offer Price, for a total subscription amount of NOK 300,000. Following completion of the Private Placement he will own 110,000 shares; • Ketil Toska, member of the Board, was allocated 100,000 Offer Shares at the Offer Price, for a total subscription amount of NOK 300,000. Following completion of the Private Placement he will own 371,007 shares; • Gareth Gilbert, COO of the Company, was allocated 86,666 Offer Shares at the Offer Price, for a total subscription amount of NOK 259,998. Following completion of the Private Placement he will own 1,560,526 shares; • Kjetil Gripne Flood, CCO of the Company, was allocated 66,666 Offer Shares at the Offer Price, for a total subscription amount of NOK 199,998. Following completion of the Private Placement he will own 133.304 shares; • Siren Berge, CTO of the Company, was allocated 50,000 Offer Shares at the Offer Price, for a total subscription amount of NOK 150,000. Following completion of the Private Placement she will own 1,522,744 shares; and • Tom Ormberg, Board observer, was allocated 40,000 Offer Shares at the Offer Price, for a total subscription amount of NOK 120,000.Following completion of the Private Placement he will own 75,000 shares PDMR notifications pursuant to the Market Abuse Regulation article 19 are attached. This information is subject to the disclosure requirements pursuant to Regulation EU 596/2014 (MAR) article 19 number 3 and the Norwegian Securities Trading Act section 5-12. For further information please contact:   Kevin Short, CEO, Mintra +44 1224 651340      Jostein Hufthammer, CFO, Mintra +47 55 98 63 00      About Mintra Mintra is the provider of global solutions for digital learning, competence and workforce management, primarily for energy, maritime and safety-critical industries. Mintra’s portfolio of digital products includes workforce planning, training and skills management. More than 4,100 enterprises trust the company to improve security, increase efficiency and reduce costs. Mintra is an employer of choice and its global team prides itself on the culture of collaboration and exploration to enable the delivery of innovation to its customers. Mintra is headquartered in Bergen, Norway, with offices and operations to support the delivery of on- and offline services to its global customers 24/7.