Company Announcement No. 26-2025
Copenhagen, 16 December 2025
In connection with the completion of Impero A/S’ private placement as described in Company Announcement No. 25-2025, Impero has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transaction related to shares in Impero A/S made by persons discharging managerial responsibilities in Impero and/or persons closely related with them.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Jens Kolind |
| 2. | Reason for the notification | |
| a) | Position/status | Member of the Board of Directors (Vice-Chair) of Impero A/S |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares ISIN: DK0061536828 |
| b) | Nature of the transaction | Subscription of new shares in connection with private placement |
| c) | Price(s) and volume(s) | Price: DKK 6.40 per share Volume: 625,000 shares |
| d) | Aggregated information - Aggregated volume - Price | Average price per share: DKK 6.40 Total number of shares: 625,000 Total price: DKK 4,000,000 |
| e) | Date of the transaction | 2025-12-16, at 8:57 a.m. UTC (09:57 a.m. CET) |
| f) | Place of the transaction | Outside a trading venue |
For further information, please contact:
Impero
Rikke Stampe Skov, CEO
Mobile: (+45) 25 88 41 02
E-mail: rss@impero.com
Kasper Lihn, CFO
Mobile: (+45) 28 73 93 22
E-mail: kl@impero.com
Certified Adviser
HC Andersen Capital
Pernille F. Andersen
Mobile: (+45) 30 93 18 87
E-mail: ca@hcandersencapital.dk
ABOUT IMPERO
Impero is a Danish Software-as-a-Service (SaaS) company that provides a risk and internal control platform for compliance within finance, tax and beyond. We empower teams to proactively work with risk and streamline internal controls performance, testing and reporting – all in one cloud-based system. Built for flexibility, trusted for reliability, and designed for audit readiness. From its offices in Denmark and Germany, Impero serves 190+ customers worldwide. Impero is listed on the Nasdaq First North Growth Market. To learn more, visit: www.impero.com