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Schindellegi, Switzerland – 1 October 2026 Trifork Group AGCompany announcement no. 60/2026 Reporting of transactions made by persons discharging managerial responsibilities 1.Details of the person discharging managerial responsibilities/person closely associateda)NameJørn Larsen2.Reason for the notificationa)Position/statusCEOb)Initial notification/AmendmentInitial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameTr
Schindellegi, Switzerland – 30 September 2026 Trifork Group AGCompany announcement no. 59/2026 Trifork Group AG initiates cancellation of 2.5% of its share capital The Board of Directors has decided to initiate the legal process to cancel 2.5% of the share capital in accordance with the authorization under the existing capital band, approximately equal to the shares acquired to date under the existing buyback program. The cancellation process is expected to last approximately 60 days. Once compl
Schindellegi, Switzerland – 30 September 2026 Trifork Group AGCompany announcement no. 58/2026 Trifork Group AG convenes Extraordinary General Meeting to approve special dividend and increase capital band The Board of Directors of Trifork Group AG (the “Company”) has decided to convene an Extraordinary General Meeting (the “EGM”) with the following agenda items: Approval of an extraordinary dividend distribution (in the form of a distribution from capital contribution reserves) of DKK 3.00 per s
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