Directors' Dealings & Holdings
With the coming into force of the Art. 15 a of the Securities Trading Act (Finanzmarktförderungsgesetz) on July 1, 2002, the members of the Executive Board and Supervisory Board of CENTROTEC Sustainability AG are obligated to disclose the purchase or sale of own shares under Art. 15 a of the Securities Trading Act (Wertpapierhandelsgesetz). In addition, the purchase and the sale of other securities and rights relating to shares and securities transactions by spouses or certain close relatives shall also be disclosed.
All following announcements relate to shares of CENTROTEC Sustainable AG, Am Patbergschen Dorn 9, D-59929 Brilon (ISIN DE0005407506).
Shares: Shares
| Managing Board | |||
| Dr. Gert-Jan Huisman | 62,981 Shares | ||
| Supervisory Board | |||
| Bernhard Heiss | 77,340 Shares | ||
| Guido A. Krass | 2,400,000 Shares | ||
| CENTROTEC | |||
| Common shares | 17.307.466 Shares | ||
| Own Shares | 12,080 Shares | ||
Options for Shares:
| Managing Board | |||
| Dr. Gert-Jan Huisman | 277,834 Shares | ||
| Anton Hans | 86,517 Shares | ||
| Dr. Christoph Traxler | 139,926 Shares | ||
Report of Directors’ Dealings in accordance to § 15a WpHG:
| On July 20, 2012, Dr. Huisman, member of the Management Board, has bought 1,000 shares at 13.00 Euro per share at a total price of 13,000 Euro at XETRA. | |
| On July 19, 2012, Dr. Huisman, member of the Management Board, has bought 38 shares at 12.80 Euro per share at a total price of 486.40 Euro at XETRA. | |
| On July 18, 2012, Dr. Huisman, member of the Management Board, has bought 2,200 shares at 12.8345 Euro per share at a total price of 28,235.84 Euro at XETRA. | |
| On July 17, 2012, Dr. Huisman, member of the Management Board, has bought 2,300 shares at 12.595 Euro per share at a total price of 28,968.50 Euro at XETRA. | |
| On April 5, 2012, Dr. Heiss, member of the Supervisory Board, has bought 10,000 shares at 12.59 Euro per share at a total price of 125,900 Euro at XETRA. | |
| On April 3, 2012, Dr. Heiss, member of the Supervisory Board, has bought 7,000 shares at 13.63 Euro per share at a total price of 95,410 Euro at Boerse Frankfurt. | |
| On April 3, 2012, Dr. Heiss, member of the Supervisory Board, has bought 6,804 shares at 13.03 Euro per share at a total price of 88,656 Euro at XETRA. | |
| On April 2, 2012, Dr. Heiss, member of the Supervisory Board, has bought 7,986 shares at 12.95 Euro per share at a total price of 103,419 Euro at XETRA. | |
| On February 24, 2012, Dr. Huisman, member of the Management Board, has bought 20,000 shares at 13.34 Euro per share at a total price of 266,800 Euro off-market. | |
| On February 20, 2012, Dr. Huisman, member of the Management Board, has bought 1,739 shares at 12.98 Euro per share at a total price of 22,572.2 Euro off-market. | |
| All purchase prices at XETRA are average market prices. |

