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Impero A/S Director's Dealing 2025

Dec 16, 2025

8435_rns_2025-12-16_00e23fd4-231e-4bcd-8c76-1be72bed88bc.pdf

Director's Dealing

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Company Announcement No. 28-2025

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.

Detailsofthepersondischargingmanagerialresponsibilities/personcloselyassociated
Name ProfoundPartnersA/S
Reasonforthenotification
Position/status PersoncloselyassociatedwithSteffenPasgaard(MemberoftheBoardofDirectorsofImperoA/S)
Initialnotification/Amendment Initialnotification
Detailsoftheissuer
Name ImperoA/S
LEI 8945000X3NEAA9H56B77
Detailsofthetransaction
Descriptionofthefinancialinstrument,typeofinstrumentIdentificationcode SharesISIN:DK0061536828
Natureofthetransaction Subscriptionofnewsharesinconnectionwithprivateplacement
Price(s)andvolume(s) Price:DKK6.40pershareVolume:593,750shares
Aggregatedinformation-Aggregatedvolume-Price Averagepricepershare:DKK6.40
Totalnumberofshares:593,750
Totalprice:DKK3,800,000
Dateofthetransaction 2025-12-16,at8:57a.m.UTC(9:57a.m.CET)
Placeofthetransaction Outsideatradingvenue

For further information, please contact:

Impero

Rikke Stampe Skov, CEO Mobile: (+45) 25 88 41 02

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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

Attachments

Impero Company Announcement No. 28-2025.pdf