Core Perspective - The event features a Q&A session with André Rogaczewski, CEO and Co-founder of Netcompany, focusing on the impact of AI on the tech industry [1]. Event Details - The event is titled "How AI is affecting our industry - Q&A with CEO André Rogaczewski" and is scheduled for November 3, 2026, from 14:30 to 15:15 CET [1]. - The event is hosted by Bank of America, indicating a significant interest from financial institutions in the implications of AI on the tech sector [1]. - Registration for the webinar is available through a provided link, emphasizing accessibility for interested participants [1]. Contact Information - For further inquiries, Frederikke Linde, Head of Investor Relations at Netcompany Group A/S, can be contacted at +45 60 62 60 87 [1].

Core Points - The Annual General Meeting (AGM) of Netcompany Group A/S was held electronically, where several key decisions were approved [1] - The Remuneration Report for 2025 received approval in an advisory vote [1] Group 1: Board Composition and Appointments - Following the AGM, a board meeting was conducted to appoint the Chair, Vice Chair, and committee members of the Board of Directors [2] - The Board of Directors now includes Bo Rygaard as Chair, Juha Christensen as Vice Chair, and members Åsa Riisberg, Susan Cooklin, Bart Walterus, and Ina Wietheger [3] Group 2: Financial Decisions - The Annual Report for 2025 was presented, proposing that the net profit be allocated to retained earnings with no dividend payment for the financial year ending December 31, 2025 [3] - EY Godkendt Revisionspartnerselskab was re-elected as the financial and sustainability auditor [3] - A reduction of share capital and an amendment to Article 4.1 of the Articles of Association were also approved [3]

Group 1 - The Annual General Meeting of Netcompany Group A/S is scheduled for Thursday, 5 March 2026 at 15:00 CET [1] - The meeting will be conducted entirely online, with no physical attendance allowed [1] - Further details regarding the meeting and candidate descriptions for the Board of Directors are provided in the notice [2] Group 2 - Additional information can be obtained by contacting Thomas Johansen, CFO, or Frederikke Linde, Head of IR [3]

Group 1 - The notification pertains to transactions made by persons discharging managerial responsibilities at Netcompany Group A/S, specifically regarding the sale of shares by the CFO, Thomas Johansen [1][2]. - Thomas Johansen sold 25,935 shares at a price of DKK 347.40 each on February 3, 2026, through Nasdaq Copenhagen A/S [2]. - This transaction is categorized as an initial notification under the Market Abuse Regulation [2]. Group 2 - The issuer involved in the transaction is Netcompany Group A/S, with the CVR number 39488914 and LEI 5299006DEGAWX1Z1X779 [2]. - The nature of the transaction is a sale of shares, indicating a potential shift in the management's investment strategy or personal financial decisions [2]. - Additional contact information for inquiries includes Thomas Johansen, CFO, and Frederikke Linde, Head of IR, with their respective phone numbers provided [3].

Core Insights - The company demonstrated strong growth and margin improvement in 2025, with a focus on product and platform strategies leading to significant contract wins and synergies from the merger with SDC A/S [3][4][5] Financial Performance - Organic revenue grew by 7.7% to DKK 7,044.1 million in 2025, with reported revenue increasing by 20.7%, of which 13 percentage points were attributed to non-organic growth from Netcompany Banking Services [5] - Organic adjusted EBITDA increased by 8.3% to DKK 1,188.8 million, yielding an organic adjusted EBITDA margin of 16.9% in constant currencies [5] - Free cash flow for 2025 was DKK 355.8 million, with a cash conversion ratio of 97.7% [5] Q4 2025 Highlights - In Q4 2025, organic revenue grew by 9.5% to DKK 1,838 million, while reported revenue increased by 34.9%, with 25.4 percentage points from non-organic sources [5] - Organic adjusted EBITDA rose by 19.6% to DKK 329.3 million, resulting in an organic adjusted EBITDA margin of 17.8%, an increase of 1.4 percentage points year-over-year [5] - The Group's adjusted EBITDA margin was 17%, compared to 16.4% in Q4 2024 [5] Guidance for 2026 - The company expects revenue growth of 5% to 10% for the Group excluding Netcompany Banking Services, and an adjusted EBITDA margin between 16% and 19% [5] - Including Netcompany Banking Services, revenue growth is anticipated to be between 15% and 20%, with an adjusted EBITDA margin of 15% to 18% [6] Strategic Focus - The integration of SDC into Netcompany Banking Services is progressing faster than expected, with initial synergies already materializing [4] - The company emphasizes the importance of leveraging components and AI to deliver solutions effectively in the European market [6]

Group 1 - Netcompany Group A/S initiated a share buyback programme of up to DKK 500 million and a maximum of 3,700,000 shares to adjust its capital structure and meet obligations related to share-based incentive programmes [1][2] - The share buyback programme is executed in accordance with EU Market Abuse Regulation and will conclude no later than 30 January 2026 [2] - A total of 83,500 shares were repurchased from 26 January 2026 to 30 January 2026, with an accumulated transaction value of DKK 28,402,995 during this period [3] Group 2 - Under the share buyback programme, a total of 1,702,396 shares have been repurchased, amounting to an overall transaction value of DKK 499,997,685 [3] - Following the completion of the transactions and vesting of restricted share units, Netcompany holds a total of 2,059,915 treasury shares, representing 4.3% of the total share capital [4]

Core Points - Netcompany Group A/S is expanding its Executive Management by appointing Alexandros Manos as Chief Commercial Officer (CCO) effective from January 1, 2026, to enhance European commercialization [1][3] - Alexandros Manos, previously the CEO of Netcompany SEE & EUI since the acquisition of Intrasoft International S.A. in 2021, will oversee the commercial strategy across all markets except Denmark to drive international growth [2][3] - The appointment of Alexandros Manos is part of a strategic evolution aimed at leading responsible European digitalization and enhancing market position [3] - Following this change, Netcompany SEE & EUI will be divided into two market units: Netcompany SEE and Netcompany BeLux, with Christos Kontellis and Spyros Ntokoros appointed as Country Managing Partners for these units respectively [4] - The Executive Management team from January 1, 2026, will include André Rogaczewski as CEO, Claus Jørgensen as COO, Thomas Johansen as CFO, and Alexandros Manos as CCO [5]

Core Insights - The company achieved a revenue growth of 34.3% in Q3 2025, with an organic revenue growth of 8.5%, driven by investments in products, platforms, and AI [2][6] - The integration of Netcompany Banking Services into the Netcompany Group is progressing faster than expected, presenting new opportunities in the Financial Services Industry [4][6] - The company launched new products in the Defence and Resilience, Real Estate, and Life & Pension verticals, responding to increased demand for real-time solutions [3][5] Financial Performance - Organic revenue for Q3 2025 reached DKK 1,746.9 million, reflecting an 8.2% increase, while reported revenue grew to DKK 2,167.8 million, a 34.3% increase [6] - Organic adjusted EBITDA increased by 8.5% to DKK 332.3 million, maintaining an organic adjusted EBITDA margin of 19% [6] - The company revised its financial guidance, expecting organic revenue growth between 6% and 8% for 2025, and adjusted EBITDA margin between 16% and 18% [6] Strategic Initiatives - The company is focusing on European digital sovereignty, emphasizing solutions developed and hosted in Europe [5] - Cost synergies from the integration of Netcompany Banking Services are expected to reach DKK 300 million to DKK 350 million annually by 2028 [6] - The average number of full-time employees was 9,482, with 911 FTEs from Netcompany Banking Services [6]

Core Insights - Netcompany has updated its long-term financial targets, aiming for annual organic revenue growth of between 5% and 10% through any business cycle [1][3] - The company plans to achieve an adjusted EBITDA margin above 20% by 2029 [3] - A DKK 2 billion share buyback program is set to be completed by 2026, as originally introduced in 2023 [3] - The company aims to maintain a leverage ratio below 1x [3] - Dynamic cash redistribution will be implemented through share buyback programs and dividends of all free cash flow before any acquisitions [3] Additional Information - Netcompany will elaborate on strategic initiatives and financial targets during the upcoming Capital Markets Day on 31 October 2025 [1]

Core Points - Netcompany has updated its long-term financial targets ahead of the Interim Report Q3 2025 release on 30 October 2025 [1] - A detailed discussion on strategic initiatives and financial targets will take place during the Capital Markets Day on 31 October 2025 [1] Financial Targets - The company aims for long-term organic revenue growth of between 5% and 10% through any business cycle [3] - An adjusted EBITDA margin above 20% is targeted to be achieved by 2029 [3] - Dynamic cash redistribution will be implemented through share buyback programs and dividends of all free cash flow before any acquisitions, while adhering to leverage targets [3] - The completion of a DKK 2 billion share buyback program is expected by 2026, as originally introduced in 2023 [3] - The company aims to maintain a leverage ratio below 1x [3]