GOFORE CORPORATION STOCK EXCHANGE RELEASE 11.3.2022 AT 2.40 PM

Gofore Plc’s directed share issue to transfer shares in the employee share savings program

Gofore Corporation’s Board of Directors has today decided to issue a total of 26,279 new shares as part of the Gofore Group’s employee share savings program, CrewShare (the “Plan”). The new issued shares cover the consideration paid out on the basis of the savings period 2019–2020 (CrewShare 2019) and the savings shares acquired with the savings period 2021–2022 (CrewShare 2021). More detailed information on the plan and its savings periods was published in the company bulletin on September 28, 2018 and February 16, 2021.

The share issue is based on the authorization given by the Annual General Meeting on March 26, 2021.

Participants in the 2019 CrewShare 2019 program will receive a total of 6,126 new shares free of charge in exchange for savings shares acquired with savings in the savings period 2019–2020 in accordance with the terms of the program.

With the savings in the second series of savings in the savings period 2021–2022, ie from September 1, 2021 to February 28, 2022, a total of 20,153 new shares will be issued to CrewShare 2021 participants. The shares are subscribed for in euros. 21.1050 per share, based on the trade-weighted average share price on the official list of the Helsinki Stock Exchange managed by Nasdaq Helsinki Oy from February 1 to 28, 2022 with a 10% discount. The total subscription price of the shares is EUR 425,330.

The new shares of the CrewShare 2019 program are scheduled to be entered in the Trade Register on March 21, 2022 and trading in the new shares is expected to begin on the official list of the Helsinki Stock Exchange managed by Nasdaq Helsinki Oy on March 22, 2022, and the new shares of the CrewShare 2021 program and trading in the new shares is expected to begin on the official list of the Helsinki Stock Exchange managed by Nasdaq. Helsinki Oy March 23, 2022 After the registration of the new shares, the total number of the company’s shares is 15,370,322. The share subscription price is recorded in full in the company’s invested unrestricted equity fund.

Additional inquiries:

Mikael Nylund, President and CEO, Gofore Corporation
tel. +358 40 540 2280
[email protected]

Gofore Plc is a digital transformation consulting company with more than 1,000 influential employees across Finland, Germany, Spain and Estonia – top experts in our field who are the heart, brain and hands of our company. We use our comprehensive service offering – consulting, coding, design and verification – as tools to drive positive change. We care about our people, our customers and the world around us. Our values ​​guide our business: Gofore is a great workplace that thrives on customer success. In 2021, our turnover was EUR 104.5 million. Gofore Plc’s share is listed on Nasdaq Helsinki Oy in Finland. Get to know us better at www.gofore.com.