The general meeting resolved, in accordance with the board of directors' proposal presented in the notice to attend the meeting and the board of directors' complete proposal (both of which have been held available at the company's website gomspace.com), on a long-term share related incentive programme for employees by way of a directed issue of no more than 5,250,000 warrants to the company and/or any of its subsidiaries and approval of the subsequent transfer of the issued warrants to employees within the group. Each warrant entitles to subscription of one (1) new share in the company during the period from and including 1 January 2027 until and including 31 July 2029 against payment of an exercise price corresponding to 100 percent of the volume weighted average last closing price for the company's share on Nasdaq First North Premier Growth Market during the period from and including 16 November 2023 until and including 4 December 2023. The warrants are to be transferred without any consideration being payable by the participants and are governed by customary terms and conditions including possible adjustments of the exercise price and the number of new shares each warrant entitles to subscription of, respectively, in the event of certain events involving the company.  

For more information, please contact:
Carsten Drachmann (CEO)
Tel: +45 40 63 40 36
E-mail: cdra @gomspace.com

About GomSpace Group AB

The Company's business operations are mainly conducted through the wholly-owned Danish subsidiary, GomSpace A/S, with operational office in Aalborg, Denmark. GomSpace is a space company with a mission to be engaged in the global market for space systems and services by introducing new products, i.e. components, platforms and systems based on innovation within professional nanosatellites. The Company is listed on the Nasdaq First North Premier Growth Market exchange under the ticker GOMX. FNCA Sweden AB, info@fnca.seis the Company's Certified Adviser. For more information, please visit our website on www.gomspace.com.
 

Miscellaneous 
This information was submitted for publication, through the agency of the contact person set out above, at 10.10 am CET on 5 December 2023.