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Impero A/S — Director's Dealing 2025
Dec 29, 2025
8435_rns_2025-12-29_c116478f-ee66-4439-8916-3932e3cc03ec.pdf
Director's Dealing
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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. | Detailsofthepersondischargingmanagerialresponsibilities/personcloselyassociated | |
|---|---|---|
| a) | Name | LIONEAGLEApS |
| 2. | Reasonforthenotification | |
| a) | Position/status | CloselyassociatedtoJørgenVilhelmLøvenørnBardenfleth-ChairmanoftheBoardofDirectors |
| b) | Initialnotification/Amendment | Initialnotification |
| 3. | Detailsoftheissuer | |
| a) | Name | ImperoA/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Detailsofthetransaction | |
| a) | Descriptionofthefinancialinstrument,typeofinstrumentIdentificationcode | SharesISIN:DK0061536828 |
| b) | Natureofthetransaction | Subscriptioninconnectionwithexerciseofwarrants |
| c) | Price(s)andvolume(s) | Price:DKK6.00pershareVolume:156,000shares |
| d) | Aggregatedinformation-Aggregatedvolume-Price | Pricepershare:DKK6.00Totalnumberofshares:156,000Totalprice:DKK936,000 |
| e) | Dateofthetransaction | 2025-12-23 |
| f) | Placeofthetransaction | Outsideofatradingvenue |
| 1. | Detailsofthepersondischargingmanagerialresponsibilities/personcloselyassociated | |
|---|---|---|
| a) | Name | JørgenVilhelmLøvenørnBardenfleth |
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| 2. | Reasonforthenotification | |
|---|---|---|
| a) | Position/status | ChairmanoftheBoardofDirectors |
| b) | Initialnotification/Amendment | Initialnotification |
| 3. | Detailsoftheissuer | |
| a) | Name | ImperoA/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Detailsofthetransaction | |
| a) | Descriptionofthefinancialinstrument,typeofinstrumentIdentificationcode | Financialinstrument(warrants)linkedtosharesISINDK0061536828 |
| b) | Natureofthetransaction | Transferofwarrantstofullyownedholdingcompany |
| c) | Price(s)andvolume(s) | Price:DKK7.95pershareVolume:156,000shares |
| d) | Aggregatedinformation-Aggregatedvolume-Price | Pricepershare:DKK7.95Totalnumberofshares:156,000Totalprice:DKK1,240,200 |
| e) | Dateofthetransaction | 2025-12-22 |
| f) | Placeofthetransaction | Outsideofatradingvenue |
For further information, please contact:
Impero
Rikke Stampe Skov, CEO Mobile: (+45) 25 88 41 02 E-mail: [email protected]
Kasper Lihn, CFO
Mobile: (+45) 28 73 93 22 E-mail: [email protected]
Certified Adviser
HC Andersen Capital Pernille F. Andersen Mobile: (+45) 30 93 18 87
E-mail: [email protected]
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
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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
Attachments
Impero Company Announcement No. 35-2025.pdf