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  • Michael Aaen

    CEO


    Niels Jernes Vej 10 DK-9220 Aalborg Ø Denmark
    +45 7214 6660
    +45 2529 7575
    https://www.wirtek.com/

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    Interim Report Q1 2026: Strategy execution delivers margin recovery on stable revenue

    Company Announcement no. 5/202613 May 2026   Wirtek’s Board of Directors has today approved the interim report for Q1 2026. Below a summary - the detailed report is attached to this announcement.  CEO Michael Aaen comments: “Q1 2026 marks the first full quarter under the new strategy introduced in November 2025, and the initial results are encouraging. EBITDA returned to positive territory at TDKK 604, against negative TDKK 1,113 a year ago, with the margin moving from negative 7.2% to positive 3.9%. Revenue held steady year-on-year. The work we did in 2025 is now showing up

    Minutes from Annual General Meeting in Wirtek A/S

    Company Announcement no. 4/202615 April 2026   On 15 April 2026 the Annual General Meeting (AGM) for Wirtek A/S, Cvr.no. 26042232, was held electronically.   Present at the meeting: Shareholders representing 39.7 % of the deciding share capital. The board of directors.   Janie C. Nielsen was appointed as chairperson of the meeting according to the articles of association. The chairperson declared that the notice was legally convened and that the annual general meeting was duly constituted and formed a quorum.   Agenda according to articles of association 1.

    Notice to convene Annual General Meeting in Wirtek A/S

    Company Announcement no. 3/202624 March 2026   Wirtek A/S (CVR-nr. 26042232) convenes the Annual General Meeting to be held completely electronically on Wednesday, 15 April 2026 at 15:00 (CET). Agenda according to articles of association 1. The board of directors' report on the activities of the company during the past financial year 2. Adoption of the annual report 3. Resolution on distribution of profit or loss recorded in the annual report adopted by the general meeting 4. Resolution on discharge of the board of directors and executive board 5. Appointment of

    Annual Report 2025: Strengthening the foundation for scalable growth

    Company Announcement no. 2/202618 March 2026 The consolidated annual report for the period 1 January to 31 December 2025 was today approved by the Board of Directors. The full annual report is attached to this company announcement and can be found on our web site under www.wirtek.com/Investor-relations. CEO Michael Aaen comments: “In 2025, Wirtek delivered revenue of DKK 64.3 million. The development was primarily influenced by the planned conclusion of a major client engagement at the beginning of the year and continued cautious spending patterns across parts of the Services

    Wirtek announces expectations for 2026 and audited results for 2025

    Company Announcement no. 1/202617 March 2026  This announcement contains inside information Wirtek’s Board of Directors hereby publishes the expectations for 2026 following the completion of the budgeting process and the annual customer negotiations.   DKKm 2026 2025 GrowthRevenue 65.0 – 70.0         64.3 1% – 9%EBITDA     3.0 – 6.0            1.7 76% – 253%   Expectations for 2026 For 2026, Wirtek expects revenue in the range of DKK 65.0 million to DKK 70.0 million, corresponding to growth of approximately 1% to 9% compared to

    Wirtek partners with Cleriti to build compliance platform for the EU creative industry

    We are proud to announce our new collaboration with Cleriti, a Netherlands-based start-up with investors from Germany and the UK. Cleriti provides a platform that helps TV producers, film companies, theatre managers, and other creative industry stakeholders comply with the EU DSM Directive (Article 19) on revenue transparency.PRESS RELEASE09 January 2026   Under the EU DSM Directive adopted in 2019, creative industry organisations must provide transparency reports to all contributors, showing every revenue source linked to a production. Cleriti’s platform makes this process

    Interim Report Q3 2025: Resilient performance and strategic focus

    Company Announcement no. 15/202511 September 2025   Wirtek’s Board of Directors has today approved the interim report for Q3 2025. Below a summary - the detailed report is attached to this announcement. CEO Michael Aaen comments: “Q3 2025 shows clear sequential progress for Wirtek. Revenue increased 7% compared to Q2, supported by higher utilisation and new client onboarding, and EBITDA more than doubled quarter on quarter. This marks our second consecutive quarter of improvement, driven by disciplined execution, cost efficiency, and growing commercial traction. The launch

    Wirtek announces new strategy to drive return to growth in 2026

    Wirtek A/S announces a new strategy that sets a clear direction for the company’s next growth phase. The strategy focuses on modernising and strengthening the Services division, while accelerating subscription growth in the Solutions division through the Wirtek IoT suite. Together, these initiatives position Wirtek for a return to revenue growth in 2026.Company Announcement no. 14/20256 November 2025  This announcement contains inside information 2025 has been a year of focused investments and consolidation, including the integration of the 2024 acquisitions of Pragmasoft and

    Wirtek partners with VIVAVIS on protocol testing to drive certification success in energy infrastructure

    We are proud to announce our new collaboration with VIVAVIS Portugal, the recently established branch of VIVAVIS, a German multinational with more than 10,000 customers worldwide across utilities, industry, and energy providers.PRESS RELEASE05 November 2025 In 2025, VIVAVIS celebrates 50 years of innovation in energy and IT with the vision “IT meets ENERGY”, delivering secure, efficient, and future-ready digital infrastructures for utility networks. Partnering with such a strong global player marks a significant milestone for Wirtek as we continue to expand our role in the energy

    Wirtek deepens commitment to digital innovation in energy by joining Energy Cluster Denmark’s Advisory Board

    Wirtek A/S last year joined Energy Cluster Denmark (ECD), the national innovation cluster driving collaboration across the Danish energy sector. Now represented on the SME Advisory Board by Chief Revenue Officer Niels Erik Wøhlk, Wirtek’s participation reinforces the company’s long-term commitment to advancing digitalisation and innovation in support of the green transition.PRESS RELEASE28 October 2025   Energy Cluster Denmark was officially established in 2020 through the consolidation of Denmark’s leading energy-innovation clusters. In response to the growing importance of small

    Wirtek partners with Mota-Engil ATIV to deliver smart city energy community solution

    Wirtek A/S has entered a collaboration with Mota-Engil ATIV, part of the Mota-Engil Group, an international company with a strong global presence, to deliver the first stage of an integrated smart city energy community system.PRESS RELEASE18 September 2025   Mota-Engil ATIV focuses on operational performance and efficiency activities, with expertise in carrying out studies, works and supplies for conservation and maintenance of buildings, as well as providing maintenance and operation services for facilities and construction activities. Currently, the company is investing in a smart

    Interim Report Q2 2025: Positive EBITDA regained as recovery gains momentum

    Company Announcement no. 13/202513 August 2025 Wirtek’s Board of Directors has today approved the interim report for Q2 2025. Below a summary - the detailed report is attached to this announcement.  CEO Michael Aaen comments: “Q2 2025 marked a clear step forward for Wirtek. Revenue declined 8% year-on-year, but the trajectory improved from Q1 and, importantly, we returned to positive EBITDA following the decisive cost optimisation actions we initiated earlier this year. We said in Q1 that we would refocus on profitability and target a return to positive EBITDA no later than Q3.

    Revised 2025 financial expectations

    Company Announcement no. 12/202512 August 2025 This announcement contains inside information concerning 2025 expectations The Board of Directors for Wirtek A/S has today reviewed an updated financial prognosis for fiscal year 2025. Based on this review, the Board of Directors revises the 2025 financial expectations as follows: · Revenue for 2025 is expected in the range of DKK 64.0m – 69.0m, down from the previously announced DKK 70.0m – 75m. · EBITDA for 2025 is maintained in the range of DKK 1.0m – 5.0m. The updated revenue guidance reflects a slower-than-anticipated

    Wirtek receives order to modernise and extend operational patient management platform for US private healthcare group

    Wirtek A/S has been engaged by a US-based private healthcare organisation to deliver the next phase of development of an application for operational patient management and case-level cost governance that helps private hospitals and private practices measure clinical efficiency.PRESS RELEASE11 August 2025  The solution enables clinicians to log each appointment and materials used, with costs calculated automatically. Based on the client’s internal evaluation model, clinician performance is reviewed consistently and transparently, with role-based dashboards and management reporting to

    Announcement regarding managers’ transactions in Wirtek A/S

    Company Announcement no. 11/202514 July 2025 Wirtek A/S has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in Wirtek A/S made by persons discharging managerial responsibilities and/or persons closely related with them. CFO Mads Greiffenberg has on 10 - 11 July 2025 purchased 7.500 shares at an average share price of DKK 6,198 each for a total of DKK 46.485. Name    Shares owned Transaction Shares owned after transaction before     transaction    Mads

    Wirtek deepens Energy technology commitment with participation in ITEA’s MAST project

    Wirtek announces its participation in the MAST  (Managing Sustainability Trade-offs) project, a European research initiative under the ITEA innovation framework . The project introduces a novel approach to software sustainability by addressing the often-conflicting priorities of energy efficiency and long-term maintainability. Wirtek will receive funding of up to EUR 200.000 during the project.PRESS RELEASE9 July 2025 MAST brings together multiple partners across Europe, including research institutions and technology companies,

    Wirtek wins large order exceeding USD 1 million from leading US-based automation innovator

    Wirtek A/S, a leading Danish provider of IT services and solutions, is pleased to announce the signing of a significant new contract with a prominent US-based technology innovator recognised globally for setting standards in intelligent home and office automation. The order, with an expected value of at least USD 1 million over the next 18 months, marks a strategic milestone for Wirtek in the international smart technology sector.PRESS RELEASE2 July 2025  Enabling the Next Generation of Smart Environments The project centres on the development of an advanced configuration platform

    Wirtek signs large order from leading US-based automation company

    Company Announcement no. 10/20252 July 2025   Wirtek A/S has signed a new software development contract with a major US-based company operating globally in the home and office automation sector. The order has an expected value of at least USD 1 million over the next 18 months. Under the agreement, Wirtek will develop a configuration platform designed to support professional integrators and contractors in deploying and managing advanced smart environment solutions. The platform will be built using new cross-platform technologies, enabling the platfom on computers and mobile

    Interim Report Q1 2025: International growth despite challenging markets

    Company Announcement no. 9/202514 May 2025   Wirtek’s Board of Directors has today approved the interim report for Q1 2025. Below a summary - the detailed report is attached to this announcement.  CEO Michael Aaen comments: “Q1 2025 came with its share of challenges. Revenue was 14% lower than Q1 last year, primarily due to the planned completion of a major Danish client engagement and delayed decisions from both existing and prospective clients. That said, we are seeing clear signs of progress: our international markets, particularly the US and The Netherlands. delivered

    Minutes from Annual General Meeting in Wirtek A/S

    Company Announcement no. 8/202523 April 2025   On 23 April 2025 the Annual General Meeting (AGM) for Wirtek A/S, Cvr.no. 26042232, was held electronically. Present at the meeting: · Shareholders representing 45.8% of the deciding share capital. · The board of directors. Janie C. Nielsen was appointed as chair person of the meeting according to the articles of association. The chair person declared that the notice was legally convened and that the annual general meeting was duly consituted.  Agenda according to articles of association 1. The board of directors'

    Wirtek and Rugby Tens launch multi-year tech partnership to digitise rugby pathway and competition development

    Wirtek, a Danish IT services and solutions company with a growing international client base, has signed a two-year contract with the US-based global sports organisation, Rugby Tens (R10). The partnership will see Wirtek develop a custom Salesforce-powered web platform, enhancing R10’s ability to scale high-performance rugby pathways from youth to national teams, and international competitions.PRESS RELEASE22 April 2025   The engagement also strengthens Wirtek’s foothold in the US market and across 30 countries where R10 is present while offering exposure to 24+ National Rugby Unions

    Wirtek receives large order from US-based Rugby Tens

    Wirtek has entered into a two-year agreement with U.S.-based Rugby Tens (R10) to design and develop a custom web platform powered by Salesforce. The soluton will enhance R10’s ability to scale high-performance rugby pathways from youth to national teams, and international competitions. The contract is expected to generate revenue exceeding DKK 1 million during the first 12 months of the collaboration.Company Announcement no. 7/202522 April 2025 Building on a successful previous collaboration between between Wirtek and a division of R10, the project focuses on emerging technology areas

    Wirtek share purchase and announcement regarding managers’ transactions in Wirtek A/S

    Company Announcement no. 6/20257 April 2025 The Board of Directors of Wirtek A/S has decided to purchase 153,850 existing Wirtek shares to cover the share-based earn-out payments to the sellers of Pragmasoft, which was acquired in August 2024. The majority of the earn-out payments is due in the first half of 2025. The share purchase avoids diluting existing shareholders with newly issued shares and has been decided according to the authorisation given to the Board of Directors at the Annual General Meeting in 2024 (see company announcement No. 5/2024). As part of Wirtek's annual

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