Monsenso A/S issues warrants to management and employees

Copenhagen, 2026.03.31

The Board of Directors has decided to grant warrants in the Company with the purpose of:

• Ensuring that shareholders and the Company's Executive Management have the same interests and that everyone makes a special effort for value creation.
• Retaining the Executive Management and employees of the Company.

Warrants will be granted in accordance with § 5.3 of the company's articles of association.

Warrants granted to the Company's employees and Executive Management amount to 5,000,000 warrants which offer the right to subscribe for a nominal DKK 500,000 shares in the Company corresponding to 7,49 % of the Company’s total outstanding share capital.

The exercise price is 0.11 DKK per warrant, which corresponds to the market price calculated as a 30-day weighted average. The value of each warrant can be calculated at DKK 0.035 based on an interest rate of 7% p.a. and volatility of the company's shares of 5.7% (using the Black-Scholes formula).

These warrants are granted as a one-time grant, and vesting is subject to the terms and conditions set by the Board of Directors where warrants vest with 1/36 per month from 1 May 2026 to and including 30 April 2029. Vesting is subject to the recipient´s employment in the Company at the time of vesting.

Warrants will be granted free of charge and can be exercised twice a year after publication of the Company's annual and semiannual reports within an exercise window of 2 weeks. Warrants that are not exercised on 31 August 2033 will lapse.

Monsenso's share capital amounts to a nominal value of DKK 6,677,350.20 divided into 66,773,502 shares of DKK 0.10 each.

Any inquiries regarding this notice should be directed to

Monsenso

CEO
Thomas Lethenborg
Tel +45 21 29 88 27
E-mail: lethenborg@monsenso.com 

Chairman of the board
Peter Mørch Eriksen
E-mail: Petermorcheriksen@outlook.com

Certified Adviser:

HC Andersen Capital
Bredgade 23, 2
1264 København K