Netcompany Group A/s · OMXCOP:NETC
Netcompany Group A/s — Shareholder Meeting (March 2026)
39 slides from Netcompany Group A/s's shareholder meeting presentation, March 2026
Slide 1: Netcompany Group A/S Annual General Meeting 2026
Netcompany Group A/S Annual General Meeting 2026
Slide 2: Welcome
Welcome ◼ 2025 was a year with continued geopolitical uncertainty and increased focus on European sovereignty. ◼ Organic revenue growth of 7.9% - a testimony to the resilience and relevance of our Go-To- Market approach. ◼ The share price increased by 5.3% during 2025. ◼ Netcompany had approximately
Slide 3: Participation during the Annual General Meeting
Participation during the Annual General Meeting ◼ To vote and ask questions, you must join the meeting through the virtual meeting solution. ◼ Click this https://netcompany.com/investor/general-meetings/ and select the live stream link for shareholders ◼ Login with your username and password sent to
Slide 4: Questions and comments during the Annual General Meeting
Questions and comments during the Annual General Meeting To ask a question or give a comment during the meeting follow the instructions below ◼ Click on the Q&A icon. ◼ Type your question or comment into the box at the bottom of the screen. ◼ Press ‘Send’ to submit your question. 4
Slide 5: Agenda of today
Agenda of today 1 The Board of Directors’ report on Netcompany’s activities in the past financial year 2 Presentation and approval of Netcompany’s audited Annual Report 2025 3 A resolution on the distribution of profit in accordance with the adopted Annual Report 4 Presentation of and advisory vote
Slide 6: Agenda of today
Agenda of today 1 The Board of Directors’ report on Netcompany’s activities in the past financial year 2 Presentation and approval of Netcompany’s audited Annual Report 2025 3 A resolution on the distribution of profit in accordance with the adopted Annual Report 4 Presentation of and advisory vote
Slide 7: Netcompany at a glance
Netcompany at a glance Norway Sweden Denmark Founded in 2000 in Copenhagen, Denmark, Netcompany United provides essential IT solutions for both societal and business Kingdom needs. Poland Germany Netherlands Our Go-To-Market strategy focus on product- and platform- Belgium based IT solutions, for bo
Slide 8: We are dedicated to responsible digitalisation
We are dedicated to responsible digitalisation EUROPEAN SOVEREIGNTY PRODUCTS AND PLATFORMS AI The increased focus from European The future does not belong to traditional IT Leveraging AI enables us to deliver more governments, large enterprises, and the consultancy companies that build bespoke intel
Slide 9: Netcompany Banking Services
Netcompany Banking Services Innovative banking services anchored in trust, efficiency, and customer-centricity. • As of 1 July, Netcompany completed the acquisitional merger of SDC A/S into Netcompany Banking Services. • Providing a strong foothold in the Financial Services Industry – the highest sp
Slide 10: Our strategy: accelerate growth and profitability via hybrid model
Our strategy is to accelerate growth and profitability by transitioning from a pure IT services model to a hybrid model, driving expansion through our portfolio of scalable products and platforms and related expertise. The Path to European Tech Leadership: Accelerating Growth with AI-native Products
Slide 11: Income statement FY 2025
Comments Income statement FY 2025 Reported revenue grew 20.7% (constant 20.8%) in Netcompany 2025, of which 13 percentage points were non- FY 2025, DKK million FY 2024 % change Banking Services, organic related to Netcompany Banking Services reported non-organic impact (NBS). Revenue 7,891.7 6,540.6
Slide 12: Revenue
Comments Revenue Organic revenue increased by 7.9% and amounted to DKK 7,054.3m compared to DKK 6,540.6m in 2025, driven by all segments. Total Group revenue increased 20.8%. Revenue in DKK million Revenue in Netcompany Denmark increased 3.6% YTD 2024 compared to 2024, and was mainly driven by an YT
Slide 13: Adjusted EBITDA margin
Comments Adjusted EBITDA margin Organic adjusted EBITDA margin was 17.8% in 2025 compared to 17.6% in 2024. Adjusted EBITDA margin in Netcompany Denmark Adjusted EBITDA margin (before allocated cost from HQ) was 23.7% compared to 24.3% last year. The first YTD 2024 six months of 2025 were affected by
Slide 14: Cash flow
Comments Cash flow The combined value of work in progress, pre-billed invoices, and trade receivables was equal to 26% of DKK million FY 2025 FY 2024 Change revenue in 2025, compared to 27.8% in 2024. The development was caused by the inclusion of Netcompany Banking Services, that to a higher Operat
Slide 15: Guidance 2026
Comments Guidance 2026 We expect revenue growth for the Group, measured in constant currencies, to be between 15% and 20% including Netcompany Banking Services for 2026. We expect adjusted EBITDA margin for the Group — also measured in constant currencies and including Netcompany Agenda Banking Serv
Slide 16: Sustainability efforts
Sustainability efforts 100% 40% 23.3% Renewable Gender distributi o n Gender distributi o n electricity share Board of D irectors Management % female % female 28.7% +32 Gender distributi o n Employee employees Satisfactio n % female ENP S 16
Slide 17: Corporate governance
Corporate governance In 2025, we fully complied with all 40 Danish Recommendations on Corporate Governance We continued to report under the “comply and explain” principle to ensure transparency and strong stakeholder dialogue The Board continues to evaluate corporate governance taking into considera
Slide 18: Questions?
Questions? 18
Slide 19: The Board of Directors' proposals
The Board of Directors’ proposals The Board of Directors proposes that: The Annual General Meeting takes note of the Board of Director’s report on Netcompany’s activities in 2025. Netcompany’s Annual Report 2025 be approved. The net profit for the financial year ended 31 December 2025 be allocated t
Slide 20: Agenda of today
Agenda of today 1 The Board of Directors’ report on Netcompany’s activities in the past financial year 2 Presentation and approval of Netcompany’s audited Annual Report 2025 3 A resolution on the distribution of profit in accordance with the adopted Annual Report 4 Presentation of and advisory vote
Slide 21: Remuneration Report
Remuneration Report Audited by EY and follows our Remuneration Policy approved at last year's AGM All Board remuneration is fixed fees, in line with Danish corporate governance recommendations Executive management remuneration: » Fixed remuneration » Market-based salary level » Clear link to creatio
Slide 22: Remuneration of Executive Management
Remuneration of Executive Management André Rogaczewski Claus Jørgensen Thomas Johansen CEO COO CFO 22
Slide 23: The Board of Directors' proposal
The Board of Directors’ proposal The Board of Directors proposes that: The Remuneration Report 2025 be approved in the advisory voting by the General Meeting. 23
Slide 24: Agenda of today
Agenda of today 1 The Board of Directors’ report on Netcompany’s activities in the past financial year 2 Presentation and approval of Netcompany’s audited Annual Report 2025 3 A resolution on the distribution of profit in accordance with the adopted Annual Report 4 Presentation of and advisory vote
Slide 25: Remuneration of members of the Board of Directors
Remuneration of members of the Board of Directors The Board proposes the following remuneration level to be approved by the Annual General Meeting 2026 Members of the Board of The Chairman of the Board of The Vice Chairman of the Directors shall receive a base Directors shall receive: Board of Direc
Slide 26: Committee work
Committee work The Board proposes to following remuneration level to be approved by the Annual General Meeting 2026 Members of the Audit Chairman of the Audit Members, including Members, including Committee shall Committee shall the Chairman of the the Chairman of the receive an annual receive an an
Slide 27: The Board of Directors' proposal
The Board of Directors’ proposal The Board of Directors proposes that: The described remuneration level to the Board of Directors for 2026 be approved by the General Meeting. 27
Slide 28: Agenda of today
Agenda of today 1 The Board of Directors’ report on Netcompany’s activities in the past financial year 2 Presentation and approval of Netcompany’s audited Annual Report 2025 3 A resolution on the distribution of profit in accordance with the adopted Annual Report 4 Presentation of and advisory vote
Slide 29: Proposal to re-elect members to the Board of Directors
Proposal to re-elect the following members to the Board of Directors Bo Rygaard Juha Christensen Åsa Riisberg Susan Cooklin Bart Walterus
Slide 30: Proposal to elect new member to the Board of Directors
and to elect the following member to the Board of Directors Senior Partner in Roland Berger with responsibility for Public Sector Consulting for Civil Economics & Infrastructure Strong perspective on public-sector transformation and large-scale organisational change as she has spent more than two de
Slide 31: The Board of Directors' proposal
The Board of Directors’ proposal The Board of Directors proposes that: Bo Rygaard, Juha Christensen, Åsa Riisberg, Susan Cooklin, and Bart Walterus be re-elected as Board members, and that Ina Wietheger be elected as Board member. 31
Slide 32: Agenda of today
Agenda of today 1 The Board of Directors’ report on Netcompany’s activities in the past financial year 2 Presentation and approval of Netcompany’s audited Annual Report 2025 3 A resolution on the distribution of profit in accordance with the adopted Annual Report 4 Presentation of and advisory vote
Slide 33: The Board of Directors' proposal: election of auditor
The Board of Directors’ proposal The Board of Directors proposes that: EY Godkendt Revisionspartnerselskab, registration no. 30 70 02 28 be re-elected as auditor. The elected auditor shall take up the role as both Netcompany’s financial- and sustainability auditor. 33
Slide 34: Agenda of today
Agenda of today 1 The Board of Directors’ report on Netcompany’s activities in the past financial year 2 Presentation and approval of Netcompany’s audited Annual Report 2025 3 A resolution on the distribution of profit in accordance with the adopted Annual Report 4 Presentation of and advisory vote
Slide 35: The Board of Directors' proposal: treasury shares
The Board of Directors’ proposal No proposal has been submitted by the Board of Directors regarding treasury shares. The Board was in connection with the Annual General Meeting in 2023 authorised in the period until 2 March 2028 to approve Netcompany’s acquisition of treasury shares with a total nom
Slide 36: Agenda of today
Agenda of today 1 The Board of Directors’ report on Netcompany’s activities in the past financial year 2 Presentation and approval of Netcompany’s audited Annual Report 2025 3 A resolution on the distribution of profit in accordance with the adopted Annual Report 4 Presentation of and advisory vote
Slide 37: Proposal to reduce share capital and amend Articles of Association
Proposal from the Board of Directors to approve the reduction of share capital and amendment of section 4.1 of the Articles of Association The Board of Directors propose that the share capital is reduced by cancellation of 1,500,000 treasury shares of a total nominal value of DKK 1,500,000, each wit
Slide 38: Agenda of today
Agenda of today 1 The Board of Directors’ report on Netcompany’s activities in the past financial year 2 Presentation and approval of Netcompany’s audited Annual Report 2025 3 A resolution on the distribution of profit in accordance with the adopted Annual Report 4 Presentation of and advisory vote
Slide 39: Annual General Meeting 2026
Annual General Meeting 2026 Netcompany.com