Insiders

The Incap Group’s instructions to insiders are in accordance with NASDAQ OMX Helsinki Oy’s guidelines that entered into force on 9 October 2009.

Persons belonging to the group of permanent insiders must not trade in the company’s shares or securities comparable with shares during the 14 days prior to the publication of an interim report or financial statement bulletin. The appropriate time for such trading is in 28 days from publication of an interim report and financial statement bulletin, nevertheless with the proviso that a person who is a permanent insider does not have in his or her possession at that time any other insider information. The members of the Board of Directors and the Management Team as well as the secretary to the Board of Directors must always ascertain the appropriateness of their own trading by checking with the person in charge for insider issues prior to the making of buy or sell orders.

Persons who are temporary insiders must not engage in trading in the company’s shares during the time when they are insiders participating in a given project.

The Group’s permanent insiders are recorded in a register kept by Euroclear Finland Ltd. The register is divided into public and non-public register. The public register includes the members of the Board of Directors, the Auditor and the deputy Auditor, the President and CEO and the Management Team. The non-public register includes Incap employees who have regular access to insider information in the course of their duties and whom the President and CEO has specified as insiders. A register of project-specific insiders is kept by Corporate Administration.