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]

Group 1 - The event is scheduled for 31 October 2025, focusing on Netcompany's 2030 strategy and growth potential in Europe [1][2] - The Capital Markets Day will be held at Netcompany's Corporate Headquarters in Copenhagen, from 11.15 to 16.15 CET, and will be a hybrid event [3] - Registration for the event is required by 20 October 2025, with physical attendance limited to sell-side analysts and institutional investors, while private investors can participate online [4] Group 2 - The event will include a presentation on Netcompany Banking Services and expected synergies, along with the company's financial aspirations for 2030 [2] - Contact information for additional inquiries is provided, including details for the CFO and Head of Investor Relations [6]

Core Viewpoint - Netcompany Group A/S has announced a share buyback programme of up to DKK 500 million to adjust its capital structure and fulfill obligations related to share-based incentive programmes [1] Group 1: Share Buyback Programme Details - The share buyback programme will conclude no later than 30 January 2026 [2] - The programme will be executed in compliance with EU Market Abuse Regulation and related provisions [2][3] - Danske Bank A/S has been appointed as the lead manager for the share buyback programme, making independent trading decisions on behalf of Netcompany [3] Group 2: Terms and Conditions - The maximum total consideration for shares bought back is set at DKK 500 million, with a maximum of 3,700,000 shares to be repurchased [6] - The maximum number of shares that can be purchased per daily market session is limited to 25% of the average daily trading volume over the preceding 20 trading days [6] - Shares cannot be repurchased at a price exceeding the higher of the last independent transaction price or the highest independent bid on Nasdaq Copenhagen A/S [6] Group 3: Current Holdings - As of the announcement date, Netcompany holds 369,510 treasury shares, which is equivalent to 0.8% of the total share capital [4]