Fact Sheet

Registered Office:

Verve Group SE
Humlegårdsgatan 19 A
114 46 Stockholm, Sweden

Sector:

AI-driven advertising-software solutions

Description of Business:

Verve Group is a fast-growing software platform in the advertising technology industry, connecting advertisers seeking to buy digital ad space with publishers monetizing their content. Driven by its mission “Let’s make media better.” Verve provides responsible, AI-driven advertising solutions that deliver superior outcomes for advertisers and publishers. The company focuses on emerging media channels like mobile in-app, connected TV and others. In anticipation of growing demand from users and advertisers for greater privacy, Verve has developed cutting-edge ID-less targeting technology that enables efficient advertising within digital media without relying on identifiers such as cookies or IDFA. Thanks to its strong differentiation and execution, Verve has achieved a revenue CAGR of 33 percent over the past four years reaching net revenues of 437 million euros in 2024 with an adj. EBITDA margin of 30 percent. Verve's main operational presence is in North America and Europe, and it is registered as a Societas Europaea in Sweden (registration number 517100-0143). Its shares - with the ISIN SE0018538068 - are listed on the regulated market of the Frankfurt Stock Exchange (Ticker: VRV) and on Nasdaq First North Premier Growth Market in Stockholm (Ticker: VER). Verve has an outstanding bond with the ISIN: SE0023848429.

Board of Directors:

Tobias M. Weitzel (Chairman)
Remco Westermann (CEO)
Franca Ruhwedel
Johan Roslund
Peter Huijboom
Alexander Doll
Greg Coleman

Share Capital:

€ 2,001,122.33

Share Information:

Ordinary A-shares

Maximum under AoA: 620,000,000
Issued: 200,112,233
Nominal Value per Share: EUR 0.01
Votes per Share: 10
ISIN: SE0018538068
Symbol: VER (Nasdaq First North), VRV (General Standard, Frankfurt)
WKN: A3D3A1

Ordinary B-shares

Maximum under AoA: 620,000,000
Issued: 0
Nominal Value per Share EUR 0.01
Votes per Share: 1
ISIN: MT0000580119
Symbol: n/a
WKN: n/a

Date of Incorporation:

21 March 2011

Accounting Standard:

IFRS

Financial Year:

01 January – 31 December

Auditors:

Deloitte Sweden AB
(Christian Lundin is the auditor in charge)
11 Rehnsgatan
Stockholm 11379
Sweden

Stock Exchanges:

Frankfurt Stock Exchange (General Standard), regulated market
Nasdaq, First North Premier Growth Market

Market segment:

General Standard, Frankfurt Stock Exchange
First North Premier, Nasdaq

Paying Agent:

Euroclear Sweden AB

Designated Sponsor:

mwb fairtrade Wertpapierhandelsbank AG
Kepler Cheuvreux

Investor Relations:

Ingo Middelmenne
Head of European Investor Relations
Phone: +49 174 90 911 90
Mail: ingo.middelmenne@verve.com

Certified Adviser:

FNCA Sweden AB
Box 5216
Nybrogatan 34, SE-102 45 Stockholm
Mail: info@fnca.se