Impero A/S: Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them

Company Announcement No. 4-2021

Copenhagen, April 19, 2021

Impero A/S has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in Impero A/S made by persons discharging managerial responsibilities and/or persons closely related with them.

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Rikke Birgitte Stampe Skov
2. Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Impero A/S
b) LEI 8945000X3NEAA9H56B77
4. 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
a) Description of the financial instrument, type of instrument Identification code 

Shares

Temporary ISIN code for the shares: DK0061536745

Permanent ISIN code for the shares: DK0061536828

b) Nature of the transaction Purchase (subscription of shares)
c) Price(s) and volume(s)

Price(s) DKK 9.7 per share

Volume(s) 41,237 shares

d) Aggregated information
- Aggregated volume
- Price

Aggregated volume: 41,237

Aggregated price: DKK 399,998.90

Volume-weighted average price: DKK 9.7

e) Date of the transaction April 19th, 2021
f) Place of the transaction Nasdaq First North Growth Market Denmark (DSME)
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Allan Lykke Christensen
2. Reason for the notification
a) Position/status Chief Technology Officer
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Impero A/S
b) LEI 8945000X3NEAA9H56B77
4. 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
a) Description of the financial instrument, type of instrument Identification code

Shares

Temporary ISIN code for the shares: DK0061536745

Permanent ISIN code for the shares: DK0061536828

b) Nature of the transaction Purchase (subscription of shares)
c) Price(s) and volume(s)

Price(s) DKK 9.7 per share

Volume(s) 20,618 shares

d) Aggregated information
- Aggregated volume
- Price

Aggregated volume: 20,618

Aggregated price: DKK 199,994.60

Volume-weighted average price: DKK 9.7

e) Date of the transaction April 19th, 2021
f) Place of the transaction Nasdaq First North Growth Market Denmark (DSME)
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Jørgen Vihelm Løvenørn Bardenfleth
2. Reason for the notification
a) Position/status Chairman of the Board
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Impero A/S
b) LEI 8945000X3NEAA9H56B77
4. 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
a) Description of the financial instrument, type of instrument Identification code

Shares

Temporary ISIN code for the shares: DK0061536745

Permanent ISIN code for the shares: DK0061536828

b) Nature of the transaction Purchase (subscription of shares)
c) Price(s) and volume(s) Price(s) DKK 9.7 per share Volume(s) 77,319 shares
d) Aggregated information
- Aggregated volume
- Price

Aggregated volume: 77,319

Aggregated price: DKK 749,994.30

Volume-weighted average price: DKK 9.7

e) Date of the transaction April 19th, 2021
f) Place of the transaction Nasdaq First North Growth Market Denmark (DSME)
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name JG Invest & Consult ApS
2. Reason for the notification
a) Position/status Company closely related to board member Jørn Gregersen Grove
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Impero A/S
b) LEI 8945000X3NEAA9H56B77
4. 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
a) Description of the financial instrument, type of instrument Identification code

Shares

Temporary ISIN code for the shares: DK0061536745

Permanent ISIN code for the shares: DK0061536828

b) Nature of the transaction Purchase (subscription of shares
c) Price(s) and volume(s)

Price(s) DKK 9.7 per share

Volume(s) 51,546 shares

d) Aggregated information
- Aggregated volume
- Price

Aggregated volume: 51,546

Aggregated price: DKK 499,996.20

Volume-weighted average price: DKK 9.7

e) Date of the transaction April 19th, 2021
f) Place of the transaction Nasdaq First North Growth Market Denmark (DSME)
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Jørn Gregersen Grove
2. Reason for the notification
a) Position/status Board Member
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Impero A/S
b) LEI 8945000X3NEAA9H56B77
4. 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
a) Description of the financial instrument, type of instrument Identification code

Shares

Temporary ISIN code for the shares: DK0061536745

Permanent ISIN code for the shares: DK0061536828

b) Nature of the transaction Purchase (subscription of shares
c) Price(s) and volume(s)

Price(s) DKK 9.7 per share

Volume(s) 5,322 shares

d) Aggregated information
- Aggregated volume
- Price

Aggregated volume: 5,322

Aggregated price: DKK 51,623.40

Volume-weighted average price: DKK 9.7

e) Date of the transaction April 19th, 2021
f) Place of the transaction Nasdaq First North Growth Market Denmark (DSME)

FOR FURTHER INFORMATION

Impero A/S

Rikke Stampe Skov, CEO

Mobile (+45) 25 88 41 02

Email rss@impero.com

Impero A/S

Klamsagervej 27, 2., 8230 Åbyhøj, Denmark

Certified Advisor

Grant Thornton

Jesper Skaarup Vestergaard

Mobile (+45) 31 79 90 00

Grant Thornton Stockholmsgade 45, 2100 Copenhagen Ø, Denmark

ABOUT IMPERO

Impero is a Danish Software-as-a-Service (SaaS) company that provides a compliance management platform. The Impero platform enables companies to easily manage compliance through automation of risk and control management, documentation, and reporting. Impero empowers companies to become more compliant in a scalable, digital, intuitive, and - most importantly – easy way.