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|---|---|
| Lista | First North Denmark |
| Sektor | Informationsteknik |
| Industri | Programvara |
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Company Announcement No. 35-2025
Copenhagen, 29 December 2025
In connection with exercise of warrants as described in Company Announcement No. 33-2025, Impero has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions 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 | LIONEAGLE ApS |
| 2. | Reason for the notification | |
| a) | Position/status | Closely associated to Jørgen Vilhelm Løvenørn Bardenfleth - Chairman of the Board of Directors |
| 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 in connection with exercise of warrants |
| c) | Price(s) and volume(s) | Price: DKK 6.00 per share Volume: 156,000 shares |
| d) | Aggregated information - Aggregated volume - Price | Price per share: DKK 6.00 Total number of shares: 156,000 Total price: DKK 936,000 |
| e) | Date of the transaction | 2025-12-23 |
| f) | Place of the transaction | Outside of a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Jørgen Vilhelm Løvenørn Bardenfleth |
| 2. | Reason for the notification | |
| a) | Position/status | Chairman of the Board of Directors |
| 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 | Financial instrument (warrants) linked to shares ISIN DK0061536828 |
| b) | Nature of the transaction | Transfer of warrants to fully owned holding company |
| c) | Price(s) and volume(s) | Price: DKK 7.95 per share Volume: 156,000 shares |
| d) | Aggregated information - Aggregated volume - Price | Price per share: DKK 7.95 Total number of shares: 156,000 Total price: DKK 1,240,200 |
| e) | Date of the transaction | 2025-12-22 |
| f) | Place of the transaction | Outside of 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