Dataproces Group A/S

Employee representative resigns from the Board of Directors

13.5.2026 10:03:15 CEST | Dataproces Group A/S | Changes in board/management/certified adviser/auditor/liquidity provider

Company Announcement No. 8/2026 - Employee representative resigns from the Board of Directors

Dataproces Group A/S announces that Michael Jannis Pedersen will resign from his position in the company with effect from 30 June 2026.

As a result, Michael Jannis Pedersen resigns from the Company's Board of Directors as an employee-elected member of the Board of Directors as of the same date.

The position of employee representative will not be refilled until the next ordinary election of employee representatives to the Board of Directors, which is expected to be held in April 2027.

The amendment does not give rise to any further comments.

Contacts

John Norden

Certified Advisor

JN@nordencef.dk

Kasper Lund Nødgaard

CEO/Administrerende direktør

kn@dataproces.dk

About Dataproces Group A/S

Dataproces is an innovative IT and consulting house, specializing in solutions targeted at the Danish municipalities and their digital administration. The solutions range widely from robot technology and SaaS to data analyzes as well as collaboration and consulting. The starting point and purpose are always the same: to use data to create new knowledge, smarter processes and increased efficiency for the benefit of both citizens and municipalities.

Dataproces – we create value with data!

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