Announcement no. 14 – Copenhagen, 31 October 2025 – Agillic A/S

In company announcement no. 13-2025, dated 27 October 2025, Agillic A/S (“Agillic”) announced the resolution by the Board of Directors to issue up to 91,045 new shares in a directed share issue. 

Agillic announces the completion of the directed share issue, as all 91,045 new shares have been subscribed for and the total subscription amount of DKK 599,986.55 has been received by Agillic. The new shares were subscribed for in cash at a subscription price of DKK 6.59 per share (corresponding to the market price as determined by the board of directors). The new shares have been subscribed by members of the board of directors Jesper Lohmann and Jan Juul, CEO Christian Samsø, and CPO Lars Frahm.

The new shares and the related capital increase is expected to be registered with the Danish Business Authority today. Following registration, there will be a total of 11,153,050 shares of nominal DKK 0.10 each, corresponding to a nominal share capital of DKK 1,115,305.00. Each share carries one vote, corresponding to a total of 11,153,050 votes.

The new shares represent 0.823% of Agillic’s share capital before the capital increase and 0.816% of Agillic’s share capital after the capital increase. The new shares are expected to be admitted to trading on Nasdaq First North Growth Market Denmark no later than on 5 November 2025.

The new shares will be negotiable instruments with no restrictions to their transferability. The new shares will not carry any special rights. The rights conferred by the new shares, including voting and dividend rights, will apply from the date the capital increase is registered with the Danish Business Authority. The new shares are to be registered in the name of the holder in Agillic's register of shareholders.

Following registration of the capital increase, the authorisation in section 3.1 (c) of the articles of association for the board of directors to issue shares without pre-emption rights has been reduced to a nominal value of DKK 37,314.20.

The updated articles of association are available at https://agillic.com/investor/governance/.

For further information, please contact:
Christian Samsø, CEO, +45 24 88 24 24, christian.samsoe@agillic.com
Jack Sørensen, CFO, +45 53 88 61 48, jack.soerensen@agillic.com

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About Agillic A/S
Agillic (Nasdaq First North Growth Market Denmark: AGILC) is a Danish software company headquartered in Copenhagen, Denmark. The Agillic platform is the trusted Nordic marketing automation platform, enabling personalisation that performs with scalability, operational efficiency, and full GDPR compliance. For further information, please visit agillic.com.