Announcement no. 7 – Copenhagen, 19 June 2026 – Agillic A/S
On Friday 19 June, the board of directors of Agillic A/S (“Agillic or the “Company”) finalised a decision to exercise its authorisation to issue a total of 58,562 warrants in accordance with section 3.12 of the articles of association.
The warrants are granted to Agillic’s CEO, Christian Samsø Dohn, as part of the bonus for 2025.
Each warrant entitles the holder to subscribe for one share of nominal DKK 0.10 in Agillic at a strike price of DKK 9.40.
The warrants are not subject to vesting.
The warrants can be exercised in periods of 14 days starting the day after the publication of Agillic’s financial reports or in connection with an exit event, e.g. takeover, merger or sale of assets. The warrants shall be exercised no later than 8 April 2029.
The theoretical market value of one warrant on a diluted basis is calculated to DKK 1.69 using the Black Scholes model.
For detailed information, reference is made to section 4.12 and appendix 4.12 including sub-appendix 1 of the articles of association.
For further information, please contact:
Christian Samsø, CEO, +45 24 88 24 24, christian.samsoe@agillic.com
Certified Adviser
HC Andersen Capital, ca@hcandersencapital.dk
About Agillic A/S
Agillic A/S (Nasdaq First North Growth Market Denmark: AGILC) is a Danish software company, headquartered in Copenhagen, Denmark. The Agillic platform is the trusted Nordic marketing automation platform, enabling personalisation that performs with scalability, operational efficiency, and full GDPR compliance.