Netcompany - EGM and completion of IPO reorganisation


Company announcement
No. 4/2018

                                                                               7 June, 2018

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA OR CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION WHERE THE PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL

This announcement does not constitute an offering circular and nothing herein contains an offering of securities.


Extraordinary general meeting and completion of IPO Reorganisation
Today, an extraordinary general meeting was held in Netcompany Group A/S (the "Company" or "Netcompany") and it was decided to exchange all shares in NC TopCo A/S (including matching shares) for new shares in the Company via a share-for-share exchange.

The Company is hereafter the parent company of the Netcompany group. After the share-for-share exchange the Company's share capital amounts to DKK 50,000,000 (nominal value).

Prior to the extraordinary general meeting, matching shares has been granted to those who were entitled to matching shares under the Netcompany group's matching shares incentive programme in NC TopCo A/S. The IPO Reorganisation as described in the offering circular has now been completed.


Additional information
For additional information, please contact


Netcompany Group A/S

André Rogaczewski, CEO, +45 70 13 14 40

Thomas Johansen, CFO, +45 51 19 32 24


Media enquiries

Ulveman & Børsting

Søren Langelund, +45 20 91 93 35
sl@ulvemanborsting.com

Michael Ulveman, +45 30 32 01 41
mu@ulvemanborsting.com

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EGM and completion of IPO reorganisation