Transactions of managers and of the persons closely related to the person discharging managerial responsibilities

Nordic Fibreboard AS hereby declares that the following managers, and / or persons closely related to the person discharging managerial responsibilities, have entered into the following transactions:

Name of the person that has made the transaction	Relation to the issuer	Security	ISIN code	Content of the transaction	Quantity of securities	Price per security	Time of transaction	Place of transaction
NFB Pärnu Holdings	Person related to Nordic Fibreboard AS Supervisory Board member Joakim Johan Helenius	Nordic Fibreboard AS	EE3100092503	Buy	416574	0,944	2024-05-27	Over the counter
STETIND OÜ	Person related to Nordic Fibreboard AS Supervisory Board member Torfinn Losvik	Nordic Fibreboard AS	EE3100092504	Sell	44206	0,944	2024-05-27	Over the counter
TRIANGEL KAPITAL OÜ	Person related to Nordic Fibreboard AS Supervisory Board member Rando Tomingas	Nordic Fibreboard AS	EE3100092505	Sell	35762	0,944	2024-05-27	Over the counter

A notification obligation derives from the Regulation (EU) No 596/2014 of the European Parliament and of the Council article 19.

Enel Äkke
Member of Management Board

Nordic Fibrebaord AS
[e-mail]