Announcement no. 14 – Copenhagen, 20 October 2026 – Agillic A/S
Today, the board of directors of Agillic A/S ("Agillic") has exercised its authorisation to issue a total of 40,000 warrants in accordance with section 3.12 of the articles of association.
The warrants are granted to Agillic’s CFO, Esben Mosegaard.
The grant is made in connection with Esben Mosegaard's appointment as CFO on 11 May 2026. The purpose is to align the CFO's long-term incentives with the interests of the Agillic's shareholders and to support retention.
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 subject to vesting. The first part, equivalent to 10% of the total number of warrants, will vest 12 months following the commencement of employment, 11 May 2026. Subsequently, the remaining part of the warrants will vest in three instalments as follows: 20% after 24 months, 30% after 36 months and 40% after 48 months. All warrants will thus be vested on 11 May 2030.
The warrants include conditions for the board of directors to decide on accelerated vesting, e.g. in connection with a takeover, merger or similar. The warrants can be exercised upon final vesting of all warrants on and can take place in periods of 14 days starting the day after the publication of Agillic’s financial reports. The warrants shall be exercised no later than 12 months after the final vesting.
The theoretical market value of one warrant on a diluted basis is calculated to DKK 1.42 using the Black Scholes model.
For detailed information, reference is made to section 3.12 and appendix 3.12 (C) of the articles of association.
For further information, please contact:
Christian Samsø, CEO / +45 24 88 24 24 / christian.samsoe@agillic.com
Esben Mosegaard, CFO / +45 27 80 02 62 / esben.mosegaard@agillic.com
Certified Adviser: HC Andersen Capital, ca@hcandersencapital.dk
About Agillic A/S
Agillic (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. For further information, please visit agillic.com.