Share-based incentive program 2022/2025 A and incentive program 2022/2025 B

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The annual general meeting held on 25 May 2022 in Speqta AB (publ) (the “Company” or “Speqta”), resolved to implement incentive program 2022/2025 A, directed to certain elected board members and includes a maximum of 70,000 warrants, and incentive program 2022/2025 B directed to current and future members of the group management, other executives and key employees and includes a maximum of 210,000 warrants. Incentive program 2022/2025 A has been fully subscribed for. For incentive program 2022/2025 B all warrants have been subscribed for by the Company, which in turn has transferred a total of 191,000 warrants to the participants in the incentive program. Outstanding warrants remains the Company and part of these warrants may be transferred to future key employees. 

Each warrant entitles to subscription of one share in Speqta at an exercise price of SEK 15.55, equivalent to 130 per cent of the volume-weighted average price for the Company’s share on Nasdaq First North Growth Market during the period commencing on 20 June 2022 up to and including 1 July 2022. Subscription of shares through exercise of warrants shall be made from the period commencing on 9 July 2025 up to and including 9 October 2025.

For further information on the full terms and conditions, please refer to the press releases dated 21 April 2022 and 25 May 2022 available on the Company’s website. 

The information was submitted for publication, through the agency of the contact person set out below, on July 11th 2022 at 14:00 CEST.

For further information, please contact:

Fredrik Lindros
CEO Speqta AB (publ)
fredrik.lindros@speqta.com
+46 723 10 66 66

www.speqta.com

About Speqta

Speqta is an Adtech company that offers traffic-generating services in eCommerce using data and AI. The company has two services: The Affiliate network Shopello and the SaaS service Bidbrain, and is listed on Nasdaq First North Premier Growth Market in Stockholm under the ticker "SPEQT". The company's Certified Adviser is Västra Hamnen Corporate Finance AB, telephone number: +46 40 20 02 50, e-mail: ca@vhcorp.se

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