Versorgungsformular - Fior & Gentz

A&D PHARMA HOLDINGS NVINSIDER CODEI. DefinitionsIn these rules,AFMFSACompanyBoard of DirectorsInsider TradingCompliance Officer(the “Officer”)EmployeeExecute a TransactionGroup companyCompany Securitiesmeans the Dutch Authority for the Financial Markets(Autoriteit Financiële Markten)means the Financial Services Authority in the UnitedKingdommeans the public limited liability company A&D PharmaHoldings NV, with corporate seat in Delft, the Netherlandsmeans the board of directors of the Companymeans the officer referred to in Chapter VIIImeans any person employed by, or in any other type ofrelationship of authority (consultant or contractor) to, theCompany or Group company, irrespective of the duration ofthe employment or relationship, as well as the members ofthe Board of Directors of any Group company.means to directly or indirectly and for one’s own account orfor the account of others:• deal, or attempt to deal in Company Securities;• effect transactions or orders to trade which give a false ormisleading impression as to the supply, demand or priceof investments or secure the price at an abnormal orartificial level;• effect transactions or orders to trade which employfictitious devices or any form of deception.means:a) any subsidiary of the Company,b) any entity (if any) holding 25% or more of theCompany's issued share capital.means (depository receipts for) shares in the capital of theCompany and any other type of securities that the Companymay issue, such as preferred shares, convertible debentures,Adopted by the Board of Directors on 12 November 2008 1