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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. 2-2023

Copenhagen, 25 January 2023

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 in Impero and/or persons closely related with them.

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Rikke Stampe Skov
2. Reason for the notification
a) Position/status CEO
b) Initial notification/Amendment Initial notification
3. Details of the issuer
a) Name Impero A/S
b) LEI 8945000X3NEAA9H56B77
4. Details of the transaction
a) Description of the financial instrument, type of instrument Identification code Shares ISIN: DK0061536828
b) Nature of the transaction Subscription in connection with exercise of warrants
c) Price(s) and volume(s) Price(s) DKK 2.4 per share Volume(s) 37,500 shares
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 January, 2023
f) Place of the transaction Outside a trading venue

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Sten Tore Sandberg Davidsen
2. Reason for the notification
a) Position/status Vice Chair of the Board
b) Initial notification/Amendment Initial notification
3. Details of the issuer
a) Name Impero A/S
b) LEI 8945000X3NEAA9H56B77
4. Details of the transaction
a) Description of the financial instrument, type of instrument Identification code Shares ISIN: DK0061536828
b) Nature of the transaction Subscription in connection with exercise of warrants
c) Price(s) and volume(s) Price(s) DKK 2.4 per share Volume(s) 75,000 shares
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 January, 2023
f) Place of the transaction Outside a trading venue

For further information, please contact:

Impero

Rikke Stampe Skov, CEO

Mobile: (+45) 25 88 41 02

E-mail: rss@impero.com

or

Morten Lehmann Nielsen, CFO

Mobile: (+45) 51 17 67 80

E-mail: mln@impero.com

Certified Adviser

Grant Thornton

Jesper Skaarup Vestergaard

Mobile: (+45) 31 79 90 00

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.