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Impero A/S Director's Dealing 2021

Apr 20, 2021

8435_rns_2021-04-20_371aa8a1-4e0a-47ea-93cb-d4a94d4c0f62.pdf

Director's Dealing

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Impero A/S: Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them

Company Announcement No. 4-2021

Copenhagen, April 19, 2021

Impero A/S 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 and/or persons closely related with them.

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Rikke Birgitte Stampe Skov
2. Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Impero A/S
b) LEI 8945000X3NEAA9H56B77
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Identification code Shares
Temporary ISIN code for the shares: DK0061536745
Permanent ISIN code for the shares: DK0061536828
b) Nature of the transaction Purchase (subscription of shares)
c) Price(s) and volume(s) Price(s) DKK 9.7 per share
Volume(s) 41,237 shares

Impero A/S

Klamsagervej 27, 2

DK-8230 Aabyhøj

+45 70 22 53 64

www.impero.com

[email protected]

IMPERO

COMPLIANCE SIMPLIFIED


| d) | Aggregated information
- Aggregated volume
- Price | Aggregated volume: 41,237
Aggregated price: DKK 399,998.90
Volume-weighted average price: DKK 9.7 |
| --- | --- | --- |
| e) | Date of the transaction | April 19th, 2021 |
| f) | Place of the transaction | Nasdaq First North Growth Market Denmark (DSME) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| --- | --- | --- |
| a) | Name | Allan Lykke Christensen |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Technology Officer |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument
Identification code | Shares
Temporary ISIN code for the shares: DK0061536745
Permanent ISIN code for the shares: DK0061536828 |
| b) | Nature of the transaction | Purchase (subscription of shares) |
| c) | Price(s) and volume(s) | Price(s) DKK 9.7 per share
Volume(s) 20,618 shares |
| d) | Aggregated information
- Aggregated volume
- Price | Aggregated volume: 20,618
Aggregated price: DKK 199,994.60
Volume-weighted average price: DKK 9.7 |

Impero A/S

Klamsagervej 27, 2

DK-8230 Aabyhøj

+45 70 22 53 64

www.impero.com

[email protected]

IMPERO

COMPLIANCE SIMPLIFIED


e) Date of the transaction April 19th, 2021
f) Place of the transaction Nasdaq First North Growth Market Denmark (DSME)
1. Details of the person discharging managerial responsibilities/person closely associated
--- --- ---
a) Name Jørgen Vihelm Løvenørn Bardenfleth
2. Reason for the notification
a) Position/status Chairman of the Board
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Impero A/S
b) LEI 8945000X3NEAA9H56B77
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Identification code Shares
Temporary ISIN code for the shares: DK0061536745
Permanent ISIN code for the shares: DK0061536828
b) Nature of the transaction Purchase (subscription of shares)
c) Price(s) and volume(s) Price(s) DKK 9.7 per share
Volume(s) 77,319 shares
d) Aggregated information
- Aggregated volume
- Price Aggregated volume: 77,319
Aggregated price: DKK 749,994.30
Volume-weighted average price: DKK 9.7
e) Date of the transaction April 19th, 2021

Impero A/S

Klamsagervej 27, 2

DK-8230 Aabyhøj

+45 70 22 53 64

www.impero.com

[email protected]

IMPERO

COMPLIANCE SIMPLIFIED


Impero A/S
Klamsagervej 27, 2
DK-8230 Aabyhøj
+45 70 22 53 64
www.impero.com
[email protected]
IMPERO
COMPLIANCE SIMPLIFIED

f) Place of the transaction Nasdaq First North Growth Market Denmark (DSME)
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name JG Invest & Consult ApS
2. Reason for the notification
a) Position/status Company closely related to board member Jørn Gregersen Grove
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Impero A/S
b) LEI 8945000X3NEAA9H56B77
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code Shares
Temporary ISIN code for the shares: DK0061536745
Permanent ISIN code for the shares: DK0061536828
b) Nature of the transaction Purchase (subscription of shares
c) Price(s) and volume(s) Price(s) DKK 9.7 per share
Volume(s) 51,546 shares
d) Aggregated information
- Aggregated volume
- Price Aggregated volume: 51,546
Aggregated price: DKK 499,996.20
Volume-weighted average price: DKK 9.7
e) Date of the transaction April 19th, 2021
f) Place of the transaction Nasdaq First North Growth Market Denmark (DSME)

Impero A/S
Klamsagervej 27, 2
DK-8230 Aabyhøj
+45 70 22 53 64
www.impero.com
[email protected]
IMPERO
COMPLIANCE SIMPLIFIED

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Jørn Gregersen Grove
2. Reason for the notification
a) Position/status Board Member
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Impero A/S
b) LEI 8945000X3NEAA9H56B77
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code Shares
Temporary ISIN code for the shares: DK0061536745
Permanent ISIN code for the shares: DK0061536828
b) Nature of the transaction Purchase (subscription of shares
c) Price(s) and volume(s) Price(s) DKK 9.7 per share
Volume(s) 5,322 shares
d) Aggregated information
- Aggregated volume
- Price Aggregated volume: 5,322
Aggregated price: DKK 51,623.40
Volume-weighted average price: DKK 9.7
e) Date of the transaction April 19th, 2021
f) Place of the transaction Nasdaq First North Growth Market Denmark (DSME)

FOR FURTHER INFORMATION

Impero A/S
Rikke Stampe Skov, CEO
Mobile (+45) 25 88 41 02
Email [email protected]

Impero A/S
Klamsagervej 27, 2., 8230 Åbyhøj, Denmark

Certified Advisor
Grant Thornton
Jesper Skaarup Vestergaard
Mobile (+45) 31 79 90 00
Grant Thornton Stockholmsgade 45, 2100 Copenhagen Ø, Denmark

ABOUT IMPERO
Impero is a Danish Software-as-a-Service (SaaS) company that provides a compliance management platform. The Impero platform enables companies to easily manage compliance through automation of risk and control management, documentation, and reporting. Impero empowers companies to become more compliant in a scalable, digital, intuitive, and - most importantly - easy way.

Impero A/S
Klamsagervej 27, 2
DK-8230 Aabyhøj
+45 70 22 53 64
www.impero.com
[email protected]
IMPERO
COMPLIANCE SIMPLIFIED