Integrated
Report 2022

23.1.2. Fair value of share options

Fair value of share options

2020 plan, 2022 tranche 2020 plan, 2021 tranche 2020 plan, 2020 tranche
Date of granting options 13 October 2022 19 October 2021 16 September 2020
Number of options granted to the Group employees 90,000 90,000 90,000
Expected dividends PLN 268.72 PLN 252.16 PLN 199.67
Assumed volatility index for the underlying instrument 19% 17% 16%
Historical volatility index (%) 30% 28% 27%
Risk-free interest rate (%) 7.8% 2.4% 1%
Expected period of options validity (in months) 72 months 72 months 72 months
Weighted average share price (PLN) 358.10 358.10 358.10
Plan fair values at launch date in PLN ‘000 PLN 9,878 20,089 7,556
Parameter A accomplishment YES YES YES
Parameter B accomplishment YES YES YES
Parameter C accomplishment 0%* 0%* 100%
Parameter D accomplishment 0%* 0%* 100%
*Management Board estimates

The fair value of employee share plans is estimated as of the options granting date based on a binominal model. The expected period of options validity is determined on the basis of historical data and does not need to explicitly imply the possible ways of exercising them. The assumed volatility index reflects the assumption that the historical volatility index indicates future trends which, naturally, may be completely different in reality. Upon the measurement of the fair value, no other characteristics concerning the granting of options were taken into consideration.

The Group monitors the probability of attaining the non-market parameters on an ongoing basis and takes them into account in the number of share options assumed for the valuation of the particular tranches as at the balancesheet date.

The Group recognises the scheme costs proportionally to the vesting period for options granted to the employees.

The amounts recognised below increased remuneration costs in the period as well as the Group equity

Costs of the options plans 2022 2021
2020 tranche of the 2020 plan 2,429 2,648
2021 tranche of the 2020 plan 2,361 590
2022 tranche of the 2020 plan 296 0
Total options costs in the period 5,086 3,238

Future costs of share options plans are as follows:

2023 2024 2025
2020 tranche of the 2020 plan 1,822 0 0
2021 tranche of the 2020 plan 2,361 1,771 0
2022 tranche of the 2020 plan 1,184 1,184 888
Total 5,367 2,955 888

Tabular compilation of the information about managerial options of the Group employees:

Balance as at 31.12.2022 2022 tranche 2021 tranche 2020 tranche
Number of options granted 90,000 90,000 90,000
Number of options expired due to the failure to comply with the condition of being employed for three years from the plan launch date 0 0 2,000
Number of options which do not meet non-market parameters: C and D 54,000 54,000 0
Number of options assumed for valuation 36,000 36,000 88,000
Number of options granted Vesting pending Vesting pending Vesting pending
Number of options which were not taken up by the balance-sheet date 90,000 90,000 88,000
Number of options exercised 0 0 0
Programme launch date 13 October 2022 19 October 2021 16 September 2020
Date of acquiring rights to options 30 September 2025 30 September 2024 30 September 2023
Plan termination date 30 September 2028 30 September 2027 30 September 2026
Total plan period 72 months 72 months 72 months
The remaining period to acquire rights 33 months 21 months 9 months
Option exercise price PLN 358.10 per share PLN 358.10 per share PLN 358.10 per share