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Polar Resources – Mandatory notification of trade

Polar Resources AS (POLAR) · publisert 2026-07-02 21:19 · vis på NewsWeb

Transaksjoner

PersonRolleTypeVolumPrisDatoISINHandelsplassTolket via
Endurance Too AS nærståendePerson closely associated with Henno Grenness, CEO.subscription142 8577 NOK2026-07-02NO0013756361Outside a trading venue (XOFF) #35221885/1 2 (3) 4. Details of the primary insider / person closely associated a) Name John Hamilton 5. Reason for the notification a) Position/status Member of the board of directors b) Initial notification /Amendment Initial notification 6. Details of the issuer a) Name Polar Resources AS b) LEI 636700IIAN59SZR4KD06 6.1 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conductedrules
Endurance Too AS nærståendePerson closely associated with Henno Grenness, CEO.subscription57 1427 NOK2026-07-02NO0013756361Outside a trading venue (XOFF) #35221885/1 3 (3) 7. Details of the primary insider / person closely associated a) Name Garrett Soden 8. Reason for the notification a) Position/status Member of the board of directors b) Initial notification /Amendment Initial notification 9. Details of the issuer a) Name Polar Resources AS b) LEI 636700IIAN59SZR4KD06 9.1 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conductedrules
Endurance Too AS nærståendePerson closely associated with Henno Grenness, CEO.subscription71 4287 NOK2026-07-02NO0013756361Outside a trading venue (XOFF)rules

Vedlegg

Meldingstekst

Oslo, 2 July 2026 Reference is made to the stock exchange announcement made by Polar Resources AS (the “Company”) on 2 July 2026 regarding the successful completion of a private placement (the “Private Placement”) and the retail offering (the “Retail Offering”), and together with the Private Placement, the “Offering”) of new shares in the Company. Further reference is made to the stock exchange announcement by the Company earlier today where the Company published the minutes from the extraordinary general meeting of the Company held earlier today where, amongst other things, the share capital increase pertaining to the Offering was approved. In addition, the extraordinary general meeting approved a directed share issue towards the new board member Garrett Soden. The following primary insiders and/or close associates of primary insiders have been allocated and will be delivered shares in the Private Placement at the offer price of NOK 7.00: • Endurance Too AS, a company associated to the primary insider Henno Grenness (CEO) has been allocated 142,857 offer shares in the Private Placement. • John Hamilton, member of the Company’s board of directors, has been allocated 57,142 offer shares in the Private Placement. • Garrett Soden, member of the Company’s board of directors, has been allocated 71,428 offer shares in the Private Placement. In addition, Garret Soden has subscribed for 60,000 shares in a directed share issue whereby each share was subscribed at par value of NOK 0.01333 (rounded). In total, Garrett Soden has subscribed for, and will be delivered, 131,428 shares in the Company. Please see attached notification forms in accordance with the Market Abuse Regulation (MAR) article 19 for more information. Enquiries Henno Grenness, Chief Executive Officer Tel: +47 911 44 658 Email: investors@polarresources.no This information is subject to the disclosure requirements pursuant to MAR article 19 and section 5-12 of the Norwegian Securities Trading Act. About Polar Resources Polar Resources AS is a Norwegian natural resources company focused on mineral exploration in Norway and also selectively pursuing oil and gas acquisitions with an initial geographical focus on Europe, Latin America and South-East Asia. Polar Resources AS currently holds exploration licences covering four areas in Central Norway with reported occurrences of copper and zinc mineralisation. Visit us at: www.polarresources.no Follow us on LinkedIn