DECISION OF SCANFIL PLC’S BOARD OF DIRECTORS ON STOCK OPTION PLAN

SCANFIL PLC        STOCK EXCHANGE RELEASE     27 NOVEMBER 2019      3:45 P.M.SCANFIL PLCTypical Scanfil products include mobile and communications network devices, automation system modules, frequency converters, lift control systems, analysers, various slot and vending machines, and devices related to medical technology and meteorology. Scanfil services are used by numerous international automation, energy, IT and health service providers, as well as companies operating in the field of urbanisation. Scanfil’s network of factories consists of 11 production units in Europe, Asia and North America. The total number of employees is about 3,700.