Capital increase in Impero A/S in connection with exercise of warrants
Company Announcement No. 33-2025
Copenhagen, 23 December 2025
Impero A/S announces today that Impero A/S’ share capital is increased by nominally DKK 15,600 as a result of exercise of warrants issued under the company’s warrant program.
As of 22 December 2025, instructions have been received to exercise 156,000 warrants. 156,000 shares are subscribed in cash at a price of DKK 6.00 per share with a nominal value of 0.10 DKK.
The capital increase is effected without pre-emptive rights for Impero A/S’ existing shareholders or others. The total proceeds for Impero A/S amount to DKK 936,000.00.
The new shares correspond to approximately 0.6% of Impero A/S’ share capital prior to the capital increase.
The new shares are ordinary shares without any special rights and are freely transferable negotiable instruments. The new shares are entitled to dividends and other rights in Impero A/S from the time of registration of the capital increase.
The new shares are expected to be admitted to trading on Nasdaq First North Growth Market Denmark as soon as possible after registration with the Danish Business Authority under the ISIN code of Impero A/S’s existing shares (DK0061536828).
As a result of the capital increase, the total nominal value of Impero A/S’ share capital amounts to DKK 2,629,963.90, corresponding to 26,299,639 shares of a nominal value of DKK 0.10. Each share carries one vote corresponding to a total of 26,299,639 voting rights.
The updated Articles of Association will be uploaded on Impero’s website.
For further information, please contact:
Impero
Rikke Stampe Skov, CEO
Mobile: (+45) 25 88 41 02
E-mail: rss@impero.com
Kasper Lihn, CFO
Mobile: (+45) 28 73 93 22
E-mail: kl@impero.com
Certified Adviser
HC Andersen Capital
Pernille F. Andersen
Mobile: (+45) 30 93 18 87
E-mail: ca@hcandersencapital.dk
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