TRIFOR TRIFORK HLDG AG

7/2026・Trifork Group: Share-Based Incentive Program 2026

7/2026・Trifork Group: Share-Based Incentive Program 2026

Company announcement no. 7 / 2026

Schindellegi, Switzerland – 6 February 2026



Share-Based Incentive Program 2026

Trifork Group AG (“Trifork”) has granted restricted share units (“RSUs”) under the existing employee long-term share-based incentive program (“ELTIP”) approved by the Board of Directors in 2021.



The First ELTIP 2026 (“ELTIP 2026a”) is covering the grant in January 2026 to certain employees of the Trifork Group.

The ELTIP 2026a is based on RSUs and employees participating in the ELTIP 2026a may, subject to certain terms and conditions, be allocated RSUs by converting bonuses. RSUs granted will be subject to graded vesting over a three-year period.

Further details about the ELTIP 2026a are stated below:

ParticipantsCertain employees of the Trifork Group in selected jurisdictions. Total 10 employees.



Number of RSUsBased on the number of employees participating in the ELTIP 2026a, a total of 8,971 RSUs will be allocated. The number of RSUs is calculated by converting the amount of bonuses and applying the weighted average share price for shares of the last three trading days of 2025.



GrantingRSUs comprised by the ELTIP 2026a are granted in January 2026.



VestingRSUs will vest over a three-year period with 1/3 of the RSUs vesting each year. Vesting is not conditional upon the achievement of any financial or non-financial targets but is conditional upon the participating employee remaining employed with the Trifork Group throughout the vesting period or becoming a good leaver during the vesting period as well as the participating employee having complied in all respects with the terms and conditions of the ELTIP 2026a.



ObjectiveAttraction and retention of employees in selected jurisdictions.



ConversionOnce vested and not lapsed in accordance with the terms and conditions of the ELTIP 2026a, each RSU will entitle the holder to receive one Trifork share.



ConditionsRSUs are granted based on the conversion of individual salary amounts for each participating employee.



The ELTIP 2026a is subject to customary conditions.



Allocation & theoretical valueThe allocation is based on the weighted average share price of the last three trading days of 2025 (DKK 89.68). Dividing the converting salary by this amount results in the number of RSUs to be granted. The converting total amounts to DKK 804,525.79 (EUR 107,717) and 8,971 RSUs.



The theoretical value for the RSUs is the market price of the Trifork share at grant date minus the expected dividends for the portions vesting after one, two, and three years.





Information and questions

Frederik Svanholm, Group Investment Director & Head of IR, , 7

About Trifork

Trifork (Nasdaq Copenhagen: TRIFOR) is a pioneering global technology company, empowering enterprise and public sector customers with innovative digital products and solutions. With 1,197 employees in 16 countries, Trifork specializes in designing, building, and operating advanced software in public administration, healthcare, financial services, energy, and aviation. The Group’s R&D arm, Trifork Labs, drives innovation by investing in and developing synergistic, high-potential technology companies.

Learn more at .

Attachment



EN
06/02/2026

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on TRIFORK HLDG AG

 PRESS RELEASE

11/2026・Trifork Group: Change of reporting segmentation

11/2026・Trifork Group: Change of reporting segmentation Schindellegi, Switzerland – 24 February 2026 Trifork Group AGCompany announcement no. 11/2026 Change of reporting segmentation In the upcoming Q4 and Annual Report 2025 on 27 February 2026, Trifork Group reorganizes its reporting segmentation from ‘Inspire’, ‘Build’ and ‘Run’ to two segments: ‘Products’ and ‘Services’. The former Build segment will be renamed Services, while the former Run and Inspire segments will be combined into a single segment, Products. This update reflects Trifork’s continued shift toward a more product-led b...

 PRESS RELEASE

10/2026・Trifork Group: Weekly report on share buyback

10/2026・Trifork Group: Weekly report on share buyback Schindellegi, Switzerland – 23 February 2026 Trifork Group AGCompany announcement no. 10/2026 Weekly report on share buyback On 22 December 2025, Trifork initiated a share buyback program in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, (Safe Harbour regulation). The share buyback program runs from 23 December 2025 up to and including no later than 26 February 2026. For details, please see company announcement no. 58 of 22 Decem...

ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
 PRESS RELEASE

Trifork launches Danish sovereign data and AI solution as alternative ...

Trifork launches Danish sovereign data and AI solution as alternative to US hyperscalers Press release - Danish version attached below.Trifork launches Danish sovereign data and AI solution as alternative to US hyperscalersAarhus, 17 February 2026 – Danish public authorities are increasingly facing challenges related to dependency on a small number of large foreign technology providers and limited control over data and critical digital infrastructure. A PA report from January 2026(1) on public authorities’ work with digital alternatives shows that the path toward increased digital sovereign...

 PRESS RELEASE

9/2026・Trifork Group: Weekly report on share buyback

9/2026・Trifork Group: Weekly report on share buyback Schindellegi, Switzerland – 16 February 2026 Trifork Group AGCompany announcement no. 9/2026 Weekly report on share buyback On 22 December 2025, Trifork initiated a share buyback program in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, (Safe Harbour regulation). The share buyback program runs from 23 December 2025 up to and including no later than 26 February 2026. For details, please see company announcement no. 58 of 22 Decembe...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch