Risk Intelligence A/S announces today that the company’s intelligence data from the Risk Intelligence System is now available through the Human Risks ApS platform for a major international client.

Human Risks provide an end-to-end enterprise security risk management platform, focused on improving business continuity and compliance. It allows clients to pull overviews of key metrics and create reports across a wide range of business-critical areas.

Risk Intelligence A/S held its Annual General Meeting on 16 April 2021. Below are the minutes of the meeting

Today, Friday 16 April 2021 at 10 am, the annual general meeting in Risk Intelligence A/S was held via Zoom.

The following was conducted, adopted and recorded according to the agenda sent out to the shareholders on 25 March 2021:

1. Election of chairman of the meeting

Attorney at law Sune Westrup was elected as chairman of the meeting. The chairman of the meeting noted that the general meeting had been lawfully convened according to the articles of association. It was unanimously adopted to conduct the general meeting in English.

Risk Intelligence has increased revenue by 14% in Q1 2021 (DKK 4,233,599) compared to Q1 2020 (DKK 3,708,158). The 14% growth in Q1 was generated from a combination of new license agreements for the Risk Intelligence System and clients increasing size of existing license agreements as well as a significant increase in Advisory Services (bespoke and semi-bespoke reports).

With a renewal rate of 97% (churn 3%) in Q1 recurring revenue due to one offshore client ceasing to trade Risk Intelligence continues to maintain and develop strong relationships with its clients. This is the foundation for long term growth.

Risk Intelligence announces today that the company has signed agreements with the NATO Shipping Centre, for the Risk Intelligence System and intelligence reports.

The NATO Shipping Centre will be joining a growing number of navies and government organisations who appreciate the shared situational awareness, with merchant operators, provided by having access to the Risk Intelligence System (MaRisk+PortRisk).

Notice to the shareholders of Risk Intelligence A/S of the Annual General Meeting of Risk Intelligence A/S CVR no. 27 47 56 71.

With reference to clause 5 of the Articles of Association of Risk Intelligence A/S (CVR-no. 27 47 56 71) and the Danish Companies Act, section 94, you are informed that an annual general meeting is held

Friday, 16th April 2021, at 10 a.m.

Risk Intelligence A/S hereby publishes the Annual Report for 2020. The Annual Report 2020 is available on the company's website under Reports here: https://investor.riskintelligence.eu/reports

For a more specific review of the annual year 2020 please see press release Q4 2020 Interim and Year-end Report published 24 February 2021.

Correction of the previously disclosed press release since the information is not regarded as insider information. The MAR-label has therefore been removed from the press release.

The total number of shares and votes in Risk Intelligence A/S, reg. no. 27475671 (“Risk Intelligence”), has changed last week consequent upon the directed issue of 1,467,050 new shares to institutional, professional and private investors.

The total number of shares and votes in Risk Intelligence A/S, reg. no. 27475671 has changed last week consequent upon the directed issue of 1,467,050 new shares to institutional, professional and private investors.

Subsequent to the directed share issue, the total number of shares and votes in Risk Intelligence as of 15 March 2021 is 10,577,430. Through the directed share issue, Risk Intelligence’s share capital has increased with DKK 147,605, and, as of 15 March 2021, amounted to DKK 1,057,743.

CEO Hans Tino Hansen gave a live presentation on Insight Direkt this morning at 8:30 CET of the Q4 report published last week. The presentation included a Q&A on the Q4 figures and 2020 result, as well as background on the directed share issue carried out on 26 February and a growth outlook for 2021 and beyond. Watch the replay here.

The Board of directors of Risk Intelligence A/S has, with support from the authorisation granted by the general meeting held on 22 May 2018, and as indicated in the press release published on 26 February 2021, resolved to issue 1,467,050 new shares at the price of DKK 7.10 per share. The price was established through an accelerated book-building procedure led by Sedermera Fondkommission.

Risk Intelligence A/S today announces its intention to carry out a directed share issue of up to 1,467,050 new shares. With support from the authorisation granted by the general meeting held on 22 May 2018, the board of directors of Risk Intelligence has engaged Sedermera Fondkommission to evaluate the conditions through a so-called “accelerated book-building procedure”.

The Risk Intelligence A/S Q4 Interim and Year-end Report 2020 is out, showing the first positive quarterly EBITDA and net result since the IPO, as well as strong and positive development in all financial figures.

Highlights:

• Risk Intelligence had a growth in revenue of 39% growth in Q4 2020 to 6.7m DKK and 10% in 2020 to 15.7m DKK.

The new client is one of the world’s largest ship management companies managing a diverse fleet, including tankers, bulk carriers, gas carriers, and passenger vessels, cruise, offshore, and container ships. The client has selected the Risk Intelligence System for their tanker fleet in addition to the container fleet. They have offices in 30 countries and pride themselves on delivering great performance through ground-breaking digital infrastructure, which underpins the high standards of service provided to each of their ship owning clients.

Risk Intelligence A/S (“Risk Intelligence” or "the Company") announces today that the company has signed its third multi-year agreement, for the Risk Intelligence System with an existing major global energy company client.

Jim Pascoe, Chief Commercial Officer of Risk Intelligence, says:

Risk Intelligence has changed the date for publishing the Q4 2020 Interim and Year-end Report from 3 March 2021 to 24 February 2021, and the Q4 2021 Interim and Year-end Report from 2 March 2022 to 23 February 2022.

The finance calendar for 2021 looks as follows:

24 February 2021 Q4 and 2020 Year-end Report

Risk Intelligence A/S reports 31% growth in revenue in Q4 2020 compared to Q4 2019 and 8% growth for 2020 compared to 2019.

Risk Intelligence has increased revenue by 31% in Q4 2020 (DKK 6,290,592) compared to Q4 2019 (DKK 4,795,609) and increased revenue for the year by 8% (DKK 15,330,873) compared to 2019 (DKK 14,220,894).

Sony Europe has signed a license agreement for the Risk Intelligence System (LandRisk) and a project development agreement for LandRisk Lane Threat Assessments. With the license for LandRisk, Sony gets access to incidents, alerts, area, hotspots and country threat assessments as well as an increasing number of assessments of secure truck parking areas and parking areas that are vital for planning transportation.

Risk Intelligence A/S records 0% churn (100% renewal) and significant increases in license sizes and additional sales to existing clients in Q4 2020. Q4 is Risk Intelligence’s major annual renewal period for Risk Intelligence System licenses due to the large part of licenses that follow the calendar year, generating a strong base of recurring revenue for 2021.

This year in Q4, 100% of Risk Intelligence System clients have renewed their licences, with several increasing the scope of the licence with users or additional subscriptions.