Poa Jeffrey Niew - 03 Jan 2022 Form 4 Insider Report for Knowles Corp (KN)

Role: President & CEO, Director
Signature: By: Robyn B. Martin For: POA for Jeffrey S. Niew
Issuer symbol: KN
Transactions as of: 03 Jan 2022
Net transactions value: -$2,500,000
Form type: 4
Filing time: 05 Jan 2022, 11:20:23 UTC
Previous filing: 15 Nov 2021
Next filing: 09 Feb 2022
SEC: View on sec.gov

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	KN	Common Stock	Options Exercise	$1,172,341	+106,383	+25%	$11.02	526,764	03 Jan 2022	Direct
transaction	KN	Common Stock	Sale	$2,500,000	-106,383	-20%	$23.50	420,381	03 Jan 2022	Direct	F1

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
transaction	KN	Non-Qualified Stock Option (right to buy)	Options Exercise	$1,172,341	-106,383	-17%	$11.02	531,915	03 Jan 2022	Common Stock	106,383	$11.02	Direct

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	The sale reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on November 18, 2021.