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

Company Announcement No. 13-2023

Copenhagen, 23 November 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	Jørgen Vilhelm Løvenørn Bardenfleth / Lioneagle ApS
2.	Reason for the notification
a)	Position/status	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 a private placement
c)	Price(s) and volume(s)	Price(s) DKK 4.63 per share Volume(s) 42,390  shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	November 22nd, 2023
f)	Place of the transaction	Outside a trading venue

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
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 a private placement
c)	Price(s) and volume(s)	Price(s) DKK 4.63 per share Volume(s) 1,115,752 shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	November 22nd, 2023
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Morten Lehmann Nielsen
2.	Reason for the notification
a)	Position/status	Chief Financial Officer
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 a private placement
c)	Price(s) and volume(s)	Price(s) DKK 4.63 per share Volume(s) 10.800  shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	November 22rd, 2023
f)	Place of the transaction	Outside a trading venue

For further information, please contact:

Impero

Rikke Stampe Skov, CEO
Mobile: [phone]
E-mail: [e-mail]

or

Morten Lehmann Nielsen, CFO
Mobile: [phone]
E-mail: [e-mail]

Certified Adviser

Grant Thornton
Jesper Skaarup Vestergaard
Mobile: [phone]

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.

https://news.cision.com/impero-a-s/r/impero-a-s--notification-of-transactions-by-persons-discharging-managerial-responsibilities-and-pers,c3881453

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