Investors

Share Information

Number of shares: 97,531,529

Total number of outstanding warrants: 33,541,358 (see below for details)

Warrant

Exercise price/share

Maximum amount of warrants

Expiry date

CBF1

EUR 0.8539

378,871 shares

August 18, 2020

CBF2

EUR 0.5013

645,419 shares

September 22, 2020

CBF3

EUR 0.3381

1,026,947 shares

October 20, 2020

CBF4

EUR 0.3035

2,231,545 shares

November 8, 2020

CBF5

EUR 0.2900

4,463,090 shares

November 16, 2020

CBF6

EUR 0.2773

10,033,864 shares

December 5, 2020

SEDA1

EUR 0.6571

482,822 shares

November 1, 2019

SEDA2

EUR 0.6571

781,041 shares

November 11, 2019

SEDA3

EUR 0.6571

853,564 shares

November 17, 2019

SEDA4

EUR 0.6571

1,438,228 shares

November 28, 2019

SEDA5

EUR 0.6571

772,346 shares

January 17, 2020

SEDA6

EUR 0.6571

5,875,539 shares

March 8, 2020

SITRA1

EUR 0.6571

251,652 shares

August 22, 2019

SITRA2

EUR 0.6571

816,669 shares

December 5, 2019

SITRA3

EUR 0.6571

1,233,664 shares

March 14, 2020

SITRA4

EUR 0.6571

516,336 shares

June 6, 2020

KREOS

EUR 0.2759

1,739,761 shares

July 13, 2022


Stock option plans total: 9,951,632 (see below for details)

Option scheme

Subscription price/share

Maximum amount of option rights

Subscription period

2013A

EUR 0.01

51,632 shares

 1.12.2013-31.12.2020

2016B

EUR 0.16

2,859,086 shares

 1.7.2019-15.12.2024

2016C

EUR 0.20

3,662,362 shares

1.7.2020-15.12.2025**

2017

EUR 0.16

1,178,552 shares

 20.10.2018-31.3.2023

2018A

***

1,100,000 shares

1.7.2022-15.12.2027

2018B

****

1,100,000 shares

1.7.2023-15.12.2028

** 2,011,448 stock options of the stock options 2016C have been amended in such way that, that the first possible share subscription date is July 1, 2021.

*** The share subscription price for stock options 2018A is the trade volume weighted average quotation of the share on Nasdaq Helsinki Ltd during twenty (20) trading days following the release date of the company’s Financial Statements of the year 2018.

**** The share subscription price for stock options 2018B is the trade volume weighted average quotation of the share on Nasdaq Helsinki Ltd during twenty (20) trading days following the release date of the company’s Financial Statements of the year 2019.

Board of Directors authorizations outstanding total: 16,830,325 shares (see below for more details)

The 31 March 2016 AGM decided to authorize the Board of Directors to decide on share issue as well as issue of option rights and other special rights entitling to shares, pursuant to Chapter 10 of the Finnish Limited Liability Companies Act. The authorisation is valid for five (5) years from the decision of the AGM. The company intends to use the authorisation to the implementation of the restricted share unit plan or the members of the Board of Director's and for the long-term incentive plans for the management and the personnel of the company. On May 25, 2016, the Board of Directors resolved on a new stock option plan on the basis of the authorisation granted by the company's AGM held on March 31, 2016. The authorisation left is for a maximum of 240,090 shares.

The 28 March 2018 AGM resolved to authorize the board of directors to decide on share issue as well as issue of option rights and other special rights entitling to shares, pursuant to Chapter 10 of the Finnish Limited Liability Companies Act. Under the authorization, a maximum of 20,000,000 shares can be issued. The authorization is valid for one (1) year from the decision of the annual general meeting of shareholders. The Company intends to use this authorization for the future financing needs as well as possible mergers and acquisitions and other corporate purposes. On 18 June 2018 the Company's Board of Directors resolved to issue up to 4,000,000 new shares. The authorisation left is for a maximum of 16,000,000 shares.

The 28 March 2018 AGM resolved to authorize the board of directors to decide on share issue as well as issue of option rights and other special rights entitling to shares, pursuant to Chapter 10 of the Companies Act. Under the authorization, a maximum of 3,000,000 shares may be issued. The authorization is valid for five (5) years from the decision of the annual general meeting of shareholders. The Company intends to use the authorization to the implementation of the RSU plan for the members of the board of director's and for the long-term incentive plans for the management and the personnel of the Company. Pursuant to the authorisation received from the Company's Annual General Meeting today and the restricted share unit reward plan approved by the Annual General Meeting on 28 March 2017, the Board of Directors of the Company resolved on issuing altogether 209,765 new shares without payment to four members of the Board of Directors. The Board of Directors of Nexstim resolved on 19 June 2018, to launch a new stock option plan aimed to the management and the personnel of Nexstim Plc and its subsidiaries. The maximum total number of stock options 2018 to be issued is 2,200,000. The authorisation left is for a maximum of 590,235 shares.

All above share information last updated at 21 June 2018.

Terms and conditions for the stock options