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

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Company Announcement No. 3-2022

Copenhagen, April 4, 2022

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 Kolind A/S
2. Reason for the notification
a) Position/status Company closely related to Vice Chair of the Board, Sten Tore Sandberg Davidsen
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 ISIN code for the shares: DK0061536828
b) Nature of the transaction Purchase
c) Price(s) and volume(s) Price(s) DKK 10.30 per share Volume(s) 255,000 shares
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume: 255,000 Aggregated price: DKK 2,626,500.00 Volume-weighted average price: DKK 10.3
e) Date of the transaction April 4th, 2022
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

or

Morten Lehmann Nielsen, CFO

Mobile: (+45) 51 17 67 80

Email: mln@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.