RISMA Systems A/S | Extraordinary General Meeting 

Company Announcement No. 10-2025

Copenhagen, August 11, 2025

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

RISMA announces the proposed candidates for election to the Board of Directors at the upcoming Extraordinary General Meeting, which will be held on 15 August 2025 at 17:00. The election follows the forthcoming change in the company's ownership structure.

Lars Nybro Munksgaard, who currently serves on the Board of Directors, will resign together with the other board members but has been nominated for re-election.

The nominated candidates for election to the Board of Directors are:

Anders Brejner, who currently holds the following other active roles; Director of Investments at Triple Private Equity Ltd., and director of Thor HoldCo ApS, Thor TopCo ApS, Thor MidCo ApS, Thor OpCo ApS.

Mads Hansen, who currently holds the following other active roles; Managing partner and member of the Board of Directors in Triple Private Equity Ltd., member of the Board of Directors in Legal Benchmarking Limited and Solace TopCo Limited.

Lars Nybro Munksgaard, who currently holds the following other active roles; Director of LNM HOLDING ApS.

As announced by RISMA on 2 July 2025, Thor OpCo ApS (a company controlled by Triple Private Equity) entered into agreements with a number of RISMA shareholders to acquire approximately 90.2% of the RISMA shares at a price of DKK 10.23 per share. As no outstanding conditions for closing of the agreements remain, closing of the agreements is expected to take place on 14 August 2025.

Please note that requests for admission cards must be received no later than Tuesday, 12 August 2025, at 23:59 (CEST) and proxy forms and postal votes must be received no later than Wednesday, 13 August 2025, at 10:00 (CEST).

The notice for the Extraordinary General Meeting together with the attendance form, proxy form, and postal vote form are available on RISMA's website at: https://www.rismasystems.com/en/investors

Attachments

• Postal vote
• Proxy form

Contact information

RISMA:
Lars Nybro Munksgaard, CEO & Founder
Mobile (+45) 31 48 11 00
e-mail: lnm@rismasystems.com
RISMA Systems A/S
Ejby Industrivej 34-38, 2600 Glostrup, Denmark

Certified Adviser for RISMA
HC Andersen Capital
Pernille F. Andersen
Head of Advisory
Phone: +45 30 93 18 87
E-mail: ca@hcandersencapital.dk
Bredgade 23B 2., 1260 Copenhagen C, Denmark 

About RISMA Systems A/S

RISMA is a leading SaaS company helping organizations structure, handle, and document their efforts across the business-critical areas of Governance, Risk, and Compliance. RISMA’s unique and user-friendly GRC suite makes cross-organizational collaboration easy to demonstrate and report on regulations and standards such as GDPR & Privacy, ISMS, Risk Management, Financial Controls, ESG and sustainability – and much more. RISMA is listed on Nasdaq First North with a mission to become a leading GRC platform for medium and enterprise businesses and organizations.

Disclaimer

This announcement does not constitute an offer or invitation to purchase any securities in RISMA or a solicitation of an offer to buy any securities in RISMA, pursuant to the contemplated transaction or otherwise. 

Restricted jurisdictions 

The contemplated transaction referred to in this announcement is not being made, and the remaining shares in RISMA will not be accepted for acquisition from or on behalf of any person, in any jurisdiction where such acquisition would be in violation of applicable securities laws or other laws or regulations of such jurisdiction. Persons obtaining this announcement and/or into whose possession this announcement comes are required to take due note and observe all such restrictions and obtain any necessary authorisations, approvals or consents. Neither TPE nor any of its advisors accepts any liability for any violation by any person of any such restriction.

Any person (including, without limitation, custodians, nominees and trustees) who intends to forward this announcement to any jurisdiction outside Denmark should inform themselves of the laws of the relevant jurisdiction, before taking any action. The distribution of this announcement in jurisdictions other than Denmark may be restricted by law, and, therefore, persons who come into possession of this announcement should inform themselves about and observe such restrictions. Any failure to comply with any such restrictions may constitute a violation of the securities laws and regulations of any such jurisdiction.

AttachmentsRISMA - Postal vote - EGM 2025.pdfRISMA - Proxy form - EGM 2025.pdf