Nordic Fibreboard AS hereby declares that the following managers, and / or persons closely related to the person discharging managerial responsibilities, have entered into the following transactions:
| Name of the person that has made the transaction | Relation to the issuer | Security | ISIN code | Content of the transaction | Quantity of securities | Price per security | Time of transaction | Place of transaction |
| NFB Pärnu Holdings | Person related to Nordic Fibreboard AS Supervisory Board member Joakim Johan Helenius | Nordic Fibreboard AS | EE3100092503 | Buy | 416574 | 0,944 | 2024-05-27 | Over the counter |
| STETIND OÜ | Person related to Nordic Fibreboard AS Supervisory Board member Torfinn Losvik | Nordic Fibreboard AS | EE3100092504 | Sell | 44206 | 0,944 | 2024-05-27 | Over the counter |
| TRIANGEL KAPITAL OÜ | Person related to Nordic Fibreboard AS Supervisory Board member Rando Tomingas | Nordic Fibreboard AS | EE3100092505 | Sell | 35762 | 0,944 | 2024-05-27 | Over the counter |
A notification obligation derives from the Regulation (EU) No 596/2014 of the European Parliament and of the Council article 19.
Enel Äkke
Member of Management Board
Nordic Fibrebaord AS
group@nordicfibreboard.com
