Netum Group Plc: Change in the number of Netum Group Plc's treasury shares

Netum Group Plc | Company announcement | 21 April 2026 at 3.31 p.m. EEST 

Netum Group Plc: Change in the number of Netum Group Plc's treasury shares

The Board of Directors of Netum Group Plc has decided on a directed share issue, in which treasury shares held by the company will be transferred to the owners of Cyberwatch Oy as part of the initial purchase price for the acquisition of Cyberwatch Oy.

On 21 April 2026, a total of 15,000 Netum Group Plc shares were transferred to Cyberwatch Oy's key employee and owners pursuant to the share issue. The total transfer price for the transferred shares is EUR 24,600, and the transfer price per share is EUR 1.64. The transfer price is based on the 12-month average share price preceding the Buyer’s acquisition offer that led to the Transaction and was accepted by the Sellers as the basis for negotiations.

The transfer of shares through a directed share issue is based on the authorisation granted to the Board of Directors by Netum Group Plc's Annual General Meeting on 15 April 2026. The reason for deviating from the shareholders' pre-emptive right is a weighty financial reason for the company. The subscribers are the key personnel and owners of the acquired Cyberwatch Oy, who are committed to the company through their shareholdings. 

The transferred shares carry the right to dividends and other shareholder rights once the shares have been transferred to the transferees' book-entry accounts.

After the transfer of shares, Netum Group Plc holds 197,702 of its own shares. The number of shares in Netum Group Plc remains unchanged at 12,786,351 shares.

Netum Group Plc has announced the acquisition with a press release on 21 April 2026.

For further information, please contact:

Netum Group Plc
Repe Harmanen, CEO
+358 400 467 717
repe.harmanen@netum.fi

Certified Adviser:
Evli Plc
+358 40 579 6210

Netum Group Plc

Netum is an IT service partner that builds a functional and secure digital society. We help our customers develop their digital business by designing and implementing sustainable digital solutions tailored to their needs – wisely and responsibly. Netum employs approximately 330 people, and the Group's revenue in 2025 was EUR 38 million. Netum Group Plc's shares are listed on Nasdaq Helsinki First North (NETUM). www.netum.fi