Share and Shareholders

Share-Based Incentive Schemes

Next Games has five share-based incentive schemes.


Equity Plan 2015
Number of outstanding option rights as at 31 December 202175,398*
The number of shares each option right entitles to subscribe for4*
Exercise price, EUR2.66–5.10 per four shares *
Beginning of exercise periodCommenced
End of exercise period31 December 2025*


* The Board of Directors has on 9 March 2017 resolved, in accordance with the terms and conditions of Equity Plan 2015, to adjust the number of shares the option rights entitle to subscribe for and the exercise price in accordance with the share split resolved by the Board of Directors 23 February 2017, and such option rights thus entitle to subscribe for 731,812 shares in the aggregate. The Board of Directors approved a prolonged subscription period on 16 June 2021 and the new subscription period ends December 31st 2025.

Equity Plan 2017
Number of outstanding option rights as at 31 December 2021113,469
The number of shares each option right entitles to subscribe for1
Exercise price, EUR1.14-7.90
Beginning of exercise periodCommenced
End of exercise period
31 December 2027*

*The Board of Directors approved a prolonged subscription period on 16 June 2021 and the new subscription period ends December 31st 2027.

Equity Plan 2018
Number of outstanding option rights as at 31 December 2021318,010
The number of shares each option right entitles to subscribe for1
Exercise price, EUR1.14-6.17
Beginning of exercise periodCommenced
End of exercise period31 December 2028*

*The Board of Directors approved a prolonged subscription period on 16 June 2021 and the new subscription period ends December 31st 2028.

Equity Plan 2019
Number of outstanding option rights as at 31 December 2021
591,985
The number of shares each option right entitles to subscribe for
1
Exercise price, EUR
0.85-1.35
Beginning of exercise period
Commenced
End of exercise period
December 31, 2029*


*The Board of Directors approved a prolonged subscription period on 16 June 2021 and the new subscription period ends December 31st 2029.

Equity Plan 2020
Number of outstanding option rights as at 31 December 20211,362,053
The number of shares each option right entitles to subscribe for1
Exercise price, EUR0.96-2.29
Beginning of exercise periodCommenced
End of exercise periodDecember 31, 2030*


*The Board of Directors approved a prolonged subscription period on 16 June 2021 and the new subscription period ends December 31st 2030.