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Impero A/S Director's Dealing 2025

Dec 16, 2025

8435_rns_2025-12-16_e74972d3-b8b7-4979-a9e7-6c14a8b10a94.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. 26-2025

Copenhagen, 16 December 2025

In connection with the completion of Impero A/S' private placement as described in Company Announcement No. 25-2025, Impero has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transaction 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 managerialresponsibilities/person closely associated
a) Name Jens Kolind
2. Reason for the notification
a) Position/status Member of the Board of Directors(Vice-Chair) of Impero A/S
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 ofinstrument Identification code SharesISIN: DK0061536828
b) Nature of the transaction Subscription of new shares inconnection with private placement
c) Price(s) and volume(s) Price: DKK 6.40 per shareVolume: 625,000 shares
d) Aggregated information- Aggregated volume- Price Average price per share: DKK 6.40Total number of shares: 625,000Total price: DKK 4,000,000
e) Date of the transaction 2025-12-16, at 8:57 a.m. UTC (09:57a.m. CET)
f) Place of the transaction Outside a trading venue

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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 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