Capital increase in Impero A/S as a result of existing warrants

Company Announcement No. 01-2022

Copenhagen, January 12, 2022

Impero A/S announces today that Impero A/S’ share capital has been increased by nominally DKK 39,300 as a result of the exercise of warrant program by departing CCO Karsten Mayland. Karsten Mayland’s shares remain under lock-up as per the IPO document.

The capital increase is effected without pre-emptive rights for Impero A/S’ existing shareholders or others. An amount of 260,000 shares is subscribed in cash for a subscription price of DKK 3.30 per share of nominally DKK 0.10, and 133,000 shares are subscribed in cash for a subscription price of DKK 6.0 per share of nominally DKK 0.10.

The proceeds for Impero A/S amount to DKK 1,656,000 in total.

The capital increase corresponds to 2.15% of Impero A/S’ previous share capital.

The new shares are ordinary shares without any special rights and are freely transferable negotiable instruments. The new shares entitle to dividends and other rights in Impero A/S from the time of registration of the capital increase. The new shares will be admitted to listing on Nasdaq First North Growth Market Denmark as soon as possible after registration with the Danish Business Authority under the ISIN code of Impero A/S’s existing shares (DK0061536828).

Impero A/S’ current share capital amounts to a nominal DKK 1,825,890.10 divided into 18,258,901 shares of DKK 0.10. The capital increase is expected to be completed soon, and after registration the following is expected:

Nominal value of shares DKK:                        1,865,190.10

Volume of shares (nom. DKK 0.10):             18,651,901

For further information, please contact:

Impero

Rikke Stampe Skov, CEO

Mobile: (+45) 25 88 41 02

E-mail: [email protected]

Certified Adviser

Grant Thornton

Jesper Skaarup Vestergaard

Mobile: (+45) 31 79 90 00

ABOUT IMPERO

Impero A/S 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.

For more information about Impero, please visit http://impero.com/investors