Netcompany Group — Director's Dealing 2023

Jan 26, 2023

Netcompany - Reporting of transactions made by persons discharging managerial responsibilities

Netcompany - Reporting of transactions made by persons discharging managerial responsibilities

**Company announcement

**No. 04/2023

26 January 2023

Reporting of transactions made by persons discharging managerial responsibilities

Pursuant to the Market Abuse Regulation article 19, Netcompany Group A/S, CVR no. 39 48 89 14 (“Netcompany”), hereby notifies receipt of information of the following transactions made by persons discharging managerial responsibilities in Netcompany in connection with participation in a Matching Shares Programme (MSP) under the terms described in the Remuneration Policy for the Board of Directors and the Executive Management section 4.8.

Details of the person discharging managerial responsibilities/person closely associated
Name	Thomas Johansen
Reason for the notification
Position/status	CFO
Initial notification/Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Netcompany Group A/S, CVR no. 39488914
LEI	5299006DEGAWX1Z1X779
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
Description of the financial instrument, type of instrument   Identification code	Shares    DK0060952919
Nature of the transaction	Acquisition
Price(s) and volume(s)	Price(s)            Volume(s)  DKK 257.6        12,000
Aggregated information - Aggregated volume - Price	N/A
Date of the transaction	26 January 2023
Place of the transaction	Nasdaq Copenhagen A/S (XCSE)

Additional information

For additional information, please contact

Netcompany Group A/S Thomas Johansen, CFO Tine K Boye, General Counsel	+45 51 19 32 24 +45 24 91 75 33

Attachment

• 04. Reporting of transactions made by persons discharging managerial responsibilities1