Fact Sheet

Registered Office:

Verve Group SE
Stureplan 6
114 35 Stockholm, Sweden

Sector:

AI-driven advertising-software solutions

Description of Business:

Verve Group SE (Ticker: VER) is a fast-growing, profitable digital media company that provides AI-driven ad-software solutions. Verve matches global advertiser demand with publisher ad-supply, enhancing results through first-party data from its own content. Aligned with our mission, “Let’s make media better,” the company focuses on enabling better outcomes for brands, agencies, and publishers with responsible advertising solutions, with an emphasis on emerging media channels. 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 are listed on the Nasdaq First North Premier Growth Market in Stockholm and the Scale segment of the Frankfurt Stock Exchange. The company has three secured bonds listed on Nasdaq Stockholm and the Frankfurt Stock Exchange Open Market. Verve's certified advisor on the Nasdaq First North Premier Growth Market is FNCA Sweden AB; contact info: info@fnca.se.

Board of Directors:

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

Share Capital:

€ 1,863,577.92

Share Information:

Ordinary A-shares

Maximum under AoA: 620,000,000
Issued: 186,357,792
Nominal Value per Share: EUR 0.01
Votes per Share: 10
ISIN: SE0018538068
Symbol: VER (Nasdaq First North), M8G (Frankfurt Stockexchange)
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 (Xetra), Scale Segment
Nasdaq, First North Premier Growth Market

Market segment:

Scale, Frankfurt Stock Exchange
First North Premier, Nasdaq

Paying Agent:

Euroclear Sweden AB

Designated Sponsor:

mwb fairtrade Wertpapierhandelsbank AG
Kepler Cheuvreux

Public & Investor Relations:

Sören Barz
Head of Investor Relations
Phone: +49 170 376 9571
Mail: soeren.barz@verve.com

Certified Adviser:

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