Governance

Insider issues

Insider management

Efecte complies with the Nasdaq Helsinki Ltd’s Guidelines for Insiders of Listed Companies, supplemented by the company’s own guidelines. Persons discharging managerial responsibilities may not execute any transaction on the company’s shares in the 30 days prior to the publication of financial results.

Persons discharging managerial responsibilities are the Board of Directors, CEO, and the members of the Leadership Team. In addition, the closed window is applied to other persons determined by the Company having (based on their position or access rights) authorized access to the unpublished financial result information.

The company maintains project-specific lists on acquisitions and other projects which may have a significant effect on share price.

Disclosure of management transactions add

Efecte Plc’s 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.

Notifications are to be made to Efecte Plc and the Financial Supervisory Authority (FIN-FSA) promptly and no later than three (3) business days after the transaction. Efecte recommends that the notice is done within 1–2 business days after the date of transaction.

Instructions

Any transactions must be notified to the Financial Supervisory Authority (FIN-FSA) via their electronic portal available at https://asiointi.finanssivalvonta.fi/. The following information is needed to fill in the notification:

Efecte Plc LEI code: 7437005U8P0KDN6RKW34
Efecte Plc share ticker: EFECTE
Efecte Plc share ISIN-koodi: FI4000282868

Before pressing send at the portal, download the notification in pdf-format and send it to legal@efecte.com attached to an e-mail. The portal will instruct you how to download your notification in pfd-format.

For more information visit Financial Supervisory Authority website.

Published transactions can be viewed here.