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Trifork Group AG Director's Dealing 2023

Mar 31, 2023

8215_rns_2023-03-31_f983243d-6ac8-4016-89ee-8ea75012bb0e.pdf

Director's Dealing

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TRIFORK®

Company announcement no. 5 / 2023

Schindellegi, Switzerland – 31 March 2023

Reporting of transactions made by persons discharging managerial responsibilities

Pursuant to the Market Abuse Regulation Article 19, Trifork Holding AG (Swiss company registration number CHE-474.101.854) ("Trifork") hereby notifies receipt of information of the following transactions made by persons discharging managerial responsibilities in Trifork in connection with automatic vesting of Restricted Stock Units ("RSUs") granted under the terms of a long-term incentive program (the "LTIP") in accordance with Trifork's Remuneration Policy.

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Jørn Larsen
2. Reason for the notification
a) Position/status CEO
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Trifork Holding AG
b) LEI 8945004BYZKXPESTBL36
4.1 Details of the transaction(s)
a) Description of the financial instrument, type of instrument
Identification code Shares
ISIN CH1111227810
b) Nature of the transaction Automatic vesting of 11,405 RSUs granted under the terms of the LTIP. The 11,405 shares were previously held by Trifork as treasury shares
c) Price(s) and volume(s) Price(s) Volume(s)
DKK 0 11,405

TRIFORK

d) Aggregated information — Aggregated volume — Price N/A
e) Date of the transaction 31 March 2023
f) Place of the transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
--- --- ---
a) Name Kristian Wulf-Andersen
2. Reason for the notification
a) Position/status CFO
b) Initial notification/ Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Trifork Holding AG
b) LEI 8945004BYZKXPESTBL36
4.1 Details of the transaction(s)
a) Description of the financial instrument, type of instrument Identification code Shares
ISIN CH1111227810
b) Nature of the transaction Automatic vesting of 7,621 RSUs granted under the terms of the LTIP. The 7,621 shares were previously held by Trifork as treasury shares
c) Price(s) and volume(s) Price(s)
DKK 0

TRIFORK

d) Aggregated information — Aggregated volume — Price N/A
e) Date of the transaction 31 March 2023
f) Place of the transaction Outside a trading venue

For further information, please contact

Investors

Kristian Dollerup, Head of Investor Relations

[email protected], +41 76 561 1256

Frederik Svanholm, Group Investment Director

[email protected], +41 79 357 7317

Media

Peter Rørsgaard, CCO Fintech & Head of Press

[email protected], +45 2042 2494

About Trifork

Trifork is a global NextGen IT company that develops innovative software solutions in collaboration with its customers. The company has 1,062 employees across 66 business units and offices in 14 countries in Europe, USA, and Australia. Trifork works in six business areas: Digital Health, FinTech, Smart Building, Cloud Operations, Cyber Protection, and Smart Enterprise. Trifork's research and development takes place in Trifork Labs, where Trifork continuously invests in and develops technology startups with clear synergies between the startup and Trifork. Trifork is behind the brand GOTO, which runs a global tech community with 329,000 subscribers and more than 40 million views on YouTube as per end 2022.