Directors’ Dealings | 2 December 2020 11:34

DGAP-DD: VARTA AG english

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
02.12.2020 / 11:33
The issuer is solely responsible for the content of this announcement.

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name

Name and legal form: VGG GmbH

2. Reason for the notification

a) Position / status

Person closely associated with:
Title:	Dr. Dr.
First name:	Michael
Last name(s):	Tojner
Position:	Member of the administrative or supervisory body

b) Amendment

The volume of the notification from November 25, 2020 was incorrectly stated. The traded volume was not EUR 156,910.20, but EUR 156,591.20.

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

VARTA AG

b) LEI

529900E7KB95KOXBWP63

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code

Type:	Share
ISIN:	DE000A0TGJ55

b) Nature of the transaction

Disposal: In connection with the IPO of VARTA AG, VGG GmbH established a stock option program (MSOP) for the benefit of the members of the Management Board and certain employees of VARTA AG and its consolidated subsidiaries. A special feature of this MSOP is that it is funded solely through shares made available by the major shareholder (VGG GmbH) and not through new shares or treasury shares of VARTA AG. This notification relates to the employees’ quarterly exercise option.

Transaction linked to the exercise of share option programmes

c) Price(s) and volume(s)

Price(s)	Volume(s)
102.5483 EUR	156591.20 EUR

d) Aggregated information

Price	Aggregated volume
102.5483 EUR	156591.20 EUR

e) Date of the transaction

2020-11-25; UTC+1

f) Place of the transaction

Name:	XETRA
MIC:	XETR

02.12.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language:	English
Company:	VARTA AG
	VARTA-Platz 1
	73479 Ellwangen
	Germany
Internet:	www.varta-ag.com

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