Allocation of Options

Reference is made to the stock notices of Funcom SE published on 12 April 2019 and on 27 May 2019 regarding the Annual General Meeting of Shareholders. The following Supervisory Directors and Managing Directors have been granted rights to acquire the following number of (depositary ownership in) shares in the capital of Funcom SE as specified below (the “Option Rights”).

Supervisory Directors:

  • Mr. Ole Gladhaug: 56,000 options. Number of stock options held after the grant is 197,000 and number of shares held is nil.
  • Mr. Fredrik Malmberg: 38,000 options. Number of stock options held after the grant is 126,000 and number of shares controlled is 4,500,000.
  • Mr. Egil Kvannli: 38,000 options. Number of stock options held after the grant is 126,000 and number of shares held is nil.
  • Mr. Andreas Arntzen: 38,000 options. Number of stock options held after the grant is 76,000 and number of shares held is nil.
  • Mrs. Susana Meza Graham: 38,000 options. Number of stock options held after the grant is 76,000 and number of shares controlled is 222,300.

Managing Directors:

  • Mr. Rui Casais: 300,000 options. Number of stock options held after the grant is 689,291 and number of shares held is 40,000.
  • Mr. Christian Olsthoorn: 38,000 options. Number of stock options held after the grant is 133,500 and number of shares held is nil.

Furthermore, the Supervisory Board of Funcom SE has granted 1,969,000 Option Rights to employees of the Company. The Option Rights granted to employees have been allocated to primary insiders as follows:

  • Mr. Stian Drageset: 175,000 options. Number of stock options held after the grant is 310,000 and number of shares held is 20,000.
  • Mr. Erling Ellingsen: 175,000 options. Number of stock options held after the grant is 363,888 and number of shares held is nil.
  • Mr. Lawrence Poe: 175,000 options. Number of stock options held after the grant is 367,083 and number of shares held is nil.
  • Mr. Ole Schreiner: 150,000 options. Number of stock options held after the grant is 416,000 and number of shares held is 14.004.

The exercise price for the Option Rights granted to Employees, Supervisory Directors and Managing Directors is NOK 15.04, being the average volume-weighted share price on the Oslo Stock Exchange for the five trading days preceding and the five trading days following the Grant Date.

The exercise of the Option Rights is subject to the relevant Standard Terms under the Share Incentive Program of Funcom SE.

Funcom SE

Badhoevedorp, The Netherlands, 20 June 2019

 

This information is subject to the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)

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