2/14/2022

Insiders

Kemira Oyj complies with EU Market Abuse Regulation (MAR), Finnish Securities Market Act, the rules and regulations issued by the European Securities and Markets Authority (ESMA) and Finnish Financial Supervision Authority (Fin-FSA) as well as the Guidelines for the Insiders of Listed Companies issued by Nasdaq Helsinki Ltd.

The company has identified the persons and vice-persons responsible for the various areas of insider administration within the company, including among others compliance in general, decision-making on publishing of insider information and on delaying the publication, maintaining the insider list, overseeing the compliance with the trading restriction as well as the publication of transactions made by the persons discharging managerial responsibilities and their closely associated persons involving stocks and other financial instruments relating to Kemira.

The company has determined, as required by MAR, that the persons discharging managerial responsibilities within the company include the Board of Directors, the Managing Director (President & CEO), Management Board as well as the secretary of Board of Directors and Management Board. The persons discharging managerial responsibilities are responsible for identifying their closely associated persons and to disclose the same to Kemira.

Kemira discloses by way of stock exchange release all transactions made by the persons discharging managerial responsibilities and their closely associated persons and companies involving stocks and other financial instruments relating to Kemira, as required by MAR. According to the law, a person discharging managerial responsibilities must not make transactions with stocks or other financial instruments of a listed company during a period of 30 days preceding the publications of the interim or annual financial report of a listed company. Kemira applies a similar 30 days trade restriction to those of Kemira Group employees, who are involved in the preparation or publication of the interim or annual financial report and who have access to group level unpublished financial information.

Kemira Oyj’s insider list is maintained by the legal department of the company.

Current status of Kemira managers’ holdings in Kemira shares:

Board of Directors

Manager Position Security Ownership
Kähkönen Matti Chair of the Board Share 15,492
Paasikivi Annika Vice Chair of the Board Share 2,707
Büchele Wolfgang Member of the Board Share 15,583
Cunningham Shirley Member of the Board Share 8,744
Fuhrmann Werner Member of the Board Share 4,560
Lappalainen Timo Member of the Board Share 15,215
Pullola Kristian Member of the Board Share 2,951
Sejersgård Fanø Tina Member of the Board Share 1,680

Management Board

Manager Position Security Ownership
Rosendal Jari Chief Executive Officer (CEO) Share 169,069
Castrén Petri Member of the Management Board Share 46,240
Pixton Matthew Member of the Management Board Share 25,332
Puputti Esa-Matti Member of the Management Board Share 37,131
Salminen Antti Member of the Management Board Share 57,916
Salonen Eeva Member of the Management Board Share 63,720
Hakkila Jukka ​Other person discharging managerial responsibilities Share 94,987

Transaction history
Last 12 months

Date Manager Ownership Security Transaction Change +/-
10/05/2022 Büchele Wolfgang Own Share Remuneration +1,680
10/05/2022 Cunningham Shirley Own Share Remuneration +1,680
10/05/2022 Fuhrmann Werner Own Share Remuneration +1,680
10/05/2022 Kähkönen Matti Own Share Remuneration +3,696
10/05/2022 Lappalainen Timo Own Share Remuneration +2,184
10/05/2022 Paasikivi Annika Own Share Remuneration +2,184
10/05/2022 Pullola Kristian Own Share Remuneration +1,680
10/05/2022 Sejersgård Fanø Tina Own Share Remuneration +1,680
04/03/2022 Castrén Petri Own Share Remuneration +8,514
04/03/2022 Hakkila Jukka Own Share Remuneration +6,622
04/03/2022 Pixton Matthew Own Share Remuneration +6,622
04/03/2022 Poulsen Kim Own Share Remuneration +11,825
04/03/2022 Puputti Esa-Matti Own Share Remuneration +6,622
04/03/2022 Rosendal Jari Own Share Remuneration +18,920
04/03/2022 Salminen Antti Own Share Remuneration +11,825
04/03/2022 Salonen Eeva Own Share Remuneration +6,622
17/02/2022 Kähkönen Matti Own Share Acquisition +5,000
15/02/2022 Rosendal Jari Own Share Acquisition +5,000
15/02/2022 Paasikivi Jari Own Share Acquisition +16,000
14/02/2022 Rosendal Jari Own Share Acquisition +4,349
23/09/2021 Poulsen Kim Own Share Disposal -8,500
25/08/2021 Castrén Petri Own Share Disposal -7,000

Instructions for submitting the transaction notification

Kemira Oyj 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.

  • Such notifications shall be made to Kemira Oyj and the FIN-FSA promptly and no later than three (3) business days after the date of the transaction.

Instruction for filling the transaction notification form

1. Fill in the transaction notification form via via electronic services

  • The electronic transaction notification form is available on the Financial Supervisory Authority web page.
  • Information needed on the form:
    Kemira Oyj’s LEI code: 74370031Y7RK5H88CQ48
    Names of Kemira Oyj shares: KEMIRA
    ISIN code of Kemira shares: FI0009004824
    Notification reference: Generated automatically (no need to fill in)

2. The electronic form has to be filled in via the Financial Supervisory Authority elecronic services promptly after the date of the transaction

  • In case you have authorized Kemira to notify the FSA on your behalf of the transactions, send the detailed information of the transaction to Kemira prefarably in excel or word to insiders(at)kemira.com.

Sending to Kemira Oyj:

Send the pdf form dowloaded from the Financial Supervisory Authority elecronic services as an e-mail to insiders(at)kemira.com

  • Add your phone number to the e-mail message so that we can contact you if Kemira has questions about the notification.

Kemira Oyj publishes the notification it has received in a stock exchange release promptly and no later than two business days after receipt of the notification.

Published notifications of transactions by managers and their closely associated persons can be read on our website.

Further information on the regulation concerning the notifications of managers’ and their closely associated persons’ transactions is available at Financial Supervisory Authority.