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Offer from US-listed company to acquire 51% of the shares in DecideAct A/S delayed due to other strategic acquisitions

Due diligence with US-listed company intending to make an offer to take over 51% of the shares in DecideAct A/S (“DecideAct” or “Company”) or more, as announced on 14 November 2024, is taking longer than anticipated for reasons outside the control of DecideAct. The offer date and potentially also completion date is therefore delayed. DecideAct A/S [ACT] Company Announcement No. 11-2024: NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGENDecideAct signed a non-binding Letter of Intent (LOI) with a US-listed company to receive an acquisition offer for a minimum of 51% of the shares in the

US-listed company intends to make an offer to take over a minimum of 51% of the shares in DecideAct A/S and has signed LOI

DecideAct A/S [ACT] NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN DecideAct A/S (the Company) has signed a letter of intent (LOI) with the purpose to receive a binding offer from a US-listed company. The potential acquirer specializes in investing in SaaS companies and wants to acquire a minimum of 51% of the outstanding warrants/shares in DecideAct A/S.Details of the offer: The LOI states that the acquirer intends to make a binding offer to the shareholders of DecideAct A/S by 1 December 2024, to acquire at least ACT shares incl. warrants equal to 11.208.447 ordinary shares in

US-listed company intends to make an offer to take over a minimum of 51% of the shares in DecideAct A/S and has signed LOI

DecideAct A/S [ACT] Company Announcement No. 10-2024: NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN DecideAct A/S (the Company) has signed a letter of intent (LOI) with the purpose to receive a binding offer from a US-listed company. The potential acquirer specializes in investing in SaaS companies and wants to acquire a minimum of 51% of the outstanding warrants/shares in DecideAct A/S.Details of the offer: The LOI states that the acquirer intends to make a binding offer to the shareholders of DecideAct A/S by 1 December 2024, to acquire at least ACT shares incl. warrants equal to

Køge Municipality chooses DecideAct’s digital platform to manage the municipality's climate efforts

With an ambitious climate plan, Køge Municipality in Denmark wants to reduce its CO2 emissions significantly. The goal is a 46 percent reduction from 2017 levels by 2030 and carbon neutrality by 2050.To achieve these ambitious goals, Køge Municipality is collaborating broadly with citizens, businesses and utility companies to concretize and realize the municipality's sustainability goals. The municipality's task is, among other things, to monitor and manage a large number of focus areas and goals, and this will now be done with the help of DecideAct’s Digital Climate Plan.  Jacob

DecideAct launches new growth activities with budget-friendly, AI-powered strategy execution platform

DecideAct is now introducing a new free trial AI-powered version of its cloud-based Strategy Execution Management platform, designed for simplicity and accessibility for small teams and large organizations. With an easy-to-use online sign-up process and a very budget-friendly subscription price, strategy execution has never been easier. This will democratize strategy execution and leave no excuse for leaders to upgrade their team or company strategy approach.The new subscription model, which starts at just €100 for a small team, significantly removes the barrier to entry. This allows

DecideAct changes in the Executive Committee

DecideAct A/S [ACT], company announcement no. 9-2024: Sigvaldi Egill Lárusson leaves his position as CFO at DecideAct A/S and establishes his own company in Iceland. DecideAct A/S is currently seeking a replacement.Until a new CFO is appointed the audit firm Boreco will take care of the CFO function on an interim agreement. The company is already providing outsourced accounting services to DecideAct. A further announcement will be made when a new CFO is appointed. PWC remains the auditor for DecideAct. Decide Act wishes Sigvaldi the best of luck with his new strategy consultancy

DecideAct A/S - registration of share capital increase of 654,543 new shares with the Danish Business Authority completed

DecideAct A/S [ACT], company announcement no. 8-2024: In connection with the directed issue that was announced on 28 August 2024, the Board of Directors of DecideAct A/S (the Company) hereby announces that the Company has registered the capital increase of a nominal value of DKK 65,454.30 (654,543 shares of DKK 0.10 each) with the Danish Business Authority following the directed issue that was published on 28 August 2024. Reference is made to company announcement no. 5/2024.The new shares are identical to the Company’s existing shares and an application will be made for them to be

DecideAct H1 Report 2024: A streamlined company on a path to profitability, organic growth and a strong foundation for scaling

DecideAct A/S [ACT]Company Announcement No. 7-2024:NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN31 AUGUST 2024 In the first half of 2024, DecideAct has finalized optimizing and streamlining the company into a lean and efficient organization with a clear focus on supporting selected market segments as stated in May 2023. DecideAct Group maintains its target to reach profitability and an ARR of DKK 18 million by 2025 and increase ARR to more than DKK 50 million by 2030.On 30 June 2024, DecideAct Group reached a growth in ARR before churn of 20% (YOY) and a total realized ARR of DKK 8.

Reporting of transactions in DecideAct’s shares by persons discharging managerial responsibilities and/or persons closely associated with them

Friday, 30 August 2024 DecideAct A/S [ACT], company announcement no. 6-2024:DecideAct A/S has received the following notifications pursuant to Article 19 of the Market Abuse Regulation from persons discharging managerial responsibilities and persons closely related to a person discharging managerial responsibilities. Maximus Trust LP, a company closely associated with board member Peter Søndergaard Jensen, has bought 181,818 new shares of nominally DKK 0.10 per share at a price of DKK 2.75 per share in DecideAct A/S. Reference is made to the attached notification. FSV 1966 Holding

DecideAct strengthens its balance sheet with a further DKK 1.8 million

DecideAct A/S [ACT], company announcement no. 05-2024: This press release constitutes inside information that DecideAct A/S is obliged to make public pursuant to the EU Market Abuse Regulation 596/2014. The information was sent for publication, through the agency of the contact persons set out below, at the time stated by the Company’s news distributor, Cision, at the publication of this press release. DecideAct receives an additional investment of DKK 1,8 million at DKK 2.75 per share equal to the volume-weighted average price (VWAP) for the last 10 trading days ending 27. August,

DecideAct strengthens its growth opportunities in the US and Canada by achieving SOC2 type II security certification

The SOC 2 type II certification supports DecideAct's growth ambitions in the US and Canadian markets by providing comprehensive benefits that improve trust, compliance, security, operational efficiency, and competitive positioning. Thus, it is a strategic investment that can facilitate market entry, customer acquisition, and long-term growth.Many organizations in the US and Canada, especially those in regulated industries like finance, healthcare, and technology, require their service providers to have SOC 2 certification. For a SaaS company like DecideAct with growth ambitions in the US

DecideAct launches a range of turnkey solutions to support specific needs in the public sector

Municipalities and other public sector organizations are increasingly demanding digital solutions to improve the management of key strategic priorities. Software company DecideAct can provide such plug and play solutions that can be configured with just a few clicks into customized solutions designed for each municipality's specific purposes and needs. And interest is high. On 23 August, more than 50 procurement managers from municipalities across Denmark will meet around this agenda.Recently, DecideAct has designed and launched turnkey solutions for strategic management in climate,

DecideAct achieves ISO 27001 security certification and gets one step ahead of its competitors as the preferred choice for corporate businesses

Software company DecideAct has now achieved certification to the latest ISO 27001:2022 standard as the first in its industry (Strategy Execution Management Software). The certification is an international recognition of DecideAct's dedication to maintaining the highest standards in information security and data management. It brings the company closer to becoming the preferred software provider for strategy execution and organizational transformation.The ISO 27001:2022 certification means that DecideAct can now document that its processes and systems meet stringent cybersecurity, risk

Reporting of transactions in DecideAct’s shares by persons discharging managerial responsibilities and/or persons closely associated with them

DecideAct A/S [ACT] Company Announcement No. 04-2024: NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN13 JUNE 2024DecideAct has received the following notifications pursuant to Article 19 of the Market Abuse Regulation from persons discharging managerial responsibilities and persons closely related to a person discharging managerial responsibilities: The Chief Executive Officer has from 10-12 June 2024 sold 60.000 shares of nominally DKK 0.10 per share at a weighted average price of DKK 3.25 per share in DecideAct A/S. Reference is made to the attached notification.

Minutes of the Annual General Meeting 2024 in DecideAct A/S

DecideAct A/S [ACT] Company Announcement No. 03-2024: NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN30 MAY 2024Wednesday 30 May 2024 at 15:00 CEST, DecideAct A/S (business reg. no. 36077735) (the “Company”) held its annual general meeting at the Company’s office located at Østre Kajgade 3, 3730 Nexø, Bornholm, Denmark with the following agenda: Agenda 1. Election of chairperson of the general meeting 2. Submission of the annual report for adoption 3. Decision on appropriation of profit or loss as recorded in the adopted annual report 4. Election of Board of Directors 5.

DecideAct enters a strategic partnership in the US with a potential of over 2,000 new clients over the coming years

DecideAct has signed a letter of intent for a strategic partnership with a market-leading US company. The agreement expresses the two companies' intention to introduce DecideAct software and services to all of the US partner's customers in the mid-market.The first step is to identify pilot customers in Q3 and agree on how to approach the market. From Q4, the plan is for the first actual customers to start using DecideAct's digital platform for strategy execution. The agreement means that more than 2,000 potential new customers will be introduced to DecideAct over the coming years.

Notice to convene Annual General Meeting 2024 of DecideAct A/S

The Board of Directors hereby convenes the Annual General Meeting 2024 of DecideAct A/S, cvr.no. 36077735, to be held as a physical general meeting at the office of DecideAct A/S on: Thursday 30 May 2024 at 15:00 CEST DecideAct A/S’ office is located at Østre Kajgade 3, 3730 Nexø, Bornholm, Denmark.  See attachments for full notice to convene and other relevant documents. DecideAct A/S [ACT] Company Announcement No. 02-2024: NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN13 MAY 2024The Annual General Meeting will be streamed through webcast, but shareholders following the

DecideAct enters a strategic partnership with a potential of over 2,000 new clients over the coming years

DecideAct has signed a letter of intent for a strategic partnership with a market-leading US company. The agreement expresses the two companies' intention to introduce DecideAct software and services to all of the US partner's customers in the mid-market.The first step is to identify pilot customers in Q3 and agree on how to approach the market. From Q4, the plan is for the first actual customers to start using DecideAct's digital platform for strategy execution. The agreement means that more than 2,000 potential new customers will be introduced to DecideAct over the coming years.

DecideAct skal levere digital rygrad til op til 40 årlige mobile folkemøder

Når der fremover hvert år i holdes mobile folkemøder i lokalsamfund landet over, vil det danske softwarefirma DecideAct levere den infrastruktur, der skal udgøre Det Mobile Folkemødes digitale rygrad og understøtte udvikling af nærdemokratiet, datastyring, handleplaner og udrulningsstrategier.Det Mobile Folkemøde (DMFM) er et borgernært demokrati-forum, hvor lokale ildsjæle, det lokale foreningsliv, kommunalpolitikere og erhvervsliv sættes sammen for at fejre og styrke lokaldemokratiet og bringe nye visioner for lokalsamfundene i spil. Initiativtager er CEO og særlig rådgiver i Influenter A/

DecideAct Annual Report 2023: Optimized and right-sized with lean operations to ensure the path to profitability and future growth

DecideAct A/S [ACT]Company Announcement No. 01-2024:NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN13 APRIL 2024 DecideAct’s annual report for the period January 1 to December 31, 2023, was approved by the Board of Directors today. The Report is attached to this release and can be read here: https://www.decideact.net/investor-relations/In 2023, DecideAct has used the learning and experience gained in recent years to strengthen its focus and has optimized and streamlined the business to become a lean and efficient organization with a very clear focus on supporting selected market

DecideAct and KPMG Iceland host a conference on implementing sustainability strategies

Henrik Jensen from A.P. Moller - Maersk and Hafþór Ægir Sigurjónsson from KPMG Iceland will share their views on how sustainability is strategically implemented in business operations and provide examples from their respective companies.Sustainability issues are playing an increasingly important role in business operations. Leaders who want to succeed in sustainability need to establish an appropriate organizational structure and effectively implement sustainability into their company's operations. But how do you do that? That question will be addressed when DecideAct and KPMG Iceland

The Ministry of Environment, Energy and Climate in Iceland chooses DecideAct to ensure strategic readiness

DecideAct has signed a contract with Ministry of Environment, Energy and Climate in Iceland to review the National Energy Authority (NEA - Orkustofnun in Icelandic) and the Energy Fund, which is governed by NEA. Among other things, the agency works with the government and industry to shape a secure and sustainable energy future for all.With fundamental changes taking place in the renewable energy market and the utilization of natural resources in Iceland, the Ministry as well as the National Energy Authority wants to ensure that it is strategically and organizationally prepared for these

US-based company Enavate has chosen DecideAct for its strategy management

DecideAct has signed a contract with Enavate, a market-leading technology provider of business-transforming solutions for ERP, managed IT services, and cloud deployments for customers in Europe and the US. Enavate will use DecideAct's digital platform to manage the company's own strategic initiatives and sustainability objectives.Headquartered in Tampa, Florida, Enavate was founded in 2014 and is a leading technology provider that transforms businesses and the lives they touch with solutions including ERP, managed IT services, and cloud implementations. The company's consulting, cloud, and

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