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Insiders and Insider Administration

The Insider Rules of Salcomp observe the Insider Guidelines of of the NASDAQ OMX. Salcomp’s Insider Rules are updated and compliance therewith monitored on a regular basis.

Pursuant to Salcomp’ Insider Rules, the shareholding data of the so-called Public Insiders is in the public domain and accessible either via the Euroclear Finland Ltd or via Salcomp’s website. Under the Insider Rules, the following persons belong to the Group of Public Insiders: the members of the Board of Directors, the President and CEO , the members of the Management Board and the Responsible Auditor.

The Public Insiders, together with the other key persons designated as permanent insiders of Salcomp, form the Group of so-called Permanent Insiders of Salcomp. Trading by Permanent Insiders in Salcomp’s securities or derivatives is always prohibited during the two-week period preceding the Financial Statements Release or the Interim Report, and on the date of publication itself (the “Closed Window”). In addition, specific trading restrictions apply to project-specific insiders.

Salcomp's Insider Rules