The board of directors of Merus Power Plc resolved on a directed share issue against payment as part of the administration of the company’s incentive plan

The Board of Directors of Merus Power Plc has resolved on a directed share issue against payment in which a maximum total of 100,000 new shares in the company are offered, in deviation from the shareholders’ pre-emptive subscription rights, to the company (Allshares Hedging 5 Oy) managing the hedging and implementation of the company’s incentive plan as part of the company’s outsourced administration of the incentive plan. The company has a weighty financial reason for deviating from the shareholders’ pre-emptive subscription rights as the share issue is carried out to hedge and implement an incentive plan directed to the employees of the company or of a company that is a related party.

The share subscription period is between 24 November and 25 November 2025. The share subscription price is 4.59 euros per share, which is equivalent to the closing price of the share on Nasdaq Helsinki Ltd on the business day before the meeting of the Board of Directors on 21 November 2025. The shares must be paid upon subscription. The subscription price will be credited to the company’s reserve for invested unrestricted equity. All the shares offered in the share issue have already been subscribed for. 

The resolution on the directed share issue against payment is based on the authorization granted by the Annual General Meeting on 17 March 2025.

The new shares are estimated to be entered into the Trade Register and applied for public listing on the Nasdaq First North Growth Market Finland on 8 December 2025. Following the entry of the new shares into the Trade Register, the total number of shares in the company will be 8,217,050.
 

Distribution:
Nasdaq Helsinki Ltd
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