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Admicom Oyj

Admicom Oyj

Vuonna 2004 perustettu Admicom on nykyaikainen, jatkuvasti kehittyvä ja innovoiva ohjelmistotalo. Hyödynnämme rakennusalan asiantuntemustamme tuottamalla koko rakentamisen arvoketjun kattavia ohjelmistoratkaisuita sekä asiakkaidemme toimintaa tukevia palveluita. Ratkaisumme nostavat tiedon ja osaamisen tekemisen keskiöön – jotta asiakkaamme voivat rakentaa älykkäämmin.

Kasvatamme innostunutta, asiantuntevaa ja eteenpäin menevällä asenteella varustettua #admicommunity-yhteisöämme. Yhtiöllämme on Suomessa yli 270 työntekijää Jyväskylässä, Helsingissä, Tampereella, Oulussa, Seinäjoella ja Turussa sijaitsevissa toimipisteissämme. Teemme määrätietoisesti työtä laajentaaksemme toimintaamme myös kansainvälisille markkinoille.

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Admicom Oyj: financial reporting in 202519.11.2024 10:05:00 EET | Press release

Unofficial translation of the company release on November 19, 2024 at 10:00 a.m. EET. In case the document differs from the original, the Finnish version prevails. Admicom Oyj will publish its financial reports in 2025 as follows: Financial statements release 2024, 23.1.2025 at around 8:00 Business review Q1, 9.4.2025 at around 8:00 Half-year financial review H1, 8.7.2025 at around 8:00 Business review Q3, 9.10.2025 at around 8:00 Admicom's Annual General Meeting is planned to be held on 19.3.2025. The company's Board of Directors will later separately convene the AGM. Additional information: Satu Helamo Interim CEO +358 45 633 7710 Certified advisor: Oaklins Finland Ltd +358 09 612 9670

Change in Admicom Oyj’s Leadership Team: Teemu Uusitalo appointed Group Chief Product Officer8.11.2024 10:05:00 EET | Press release

Unofficial translation of the company release on November 8, 2024 at 10:00 AM EET. In case the document differs from the original, the Finnish version prevails. Teemu Uusitalo (M. Sc. Econ.) has been appointed Chief Product Officer (CPO) and member of the Leadership Team of Admicom Oyj (“Admicom”) as of 1 January 2025. “I am very happy to welcome Teemu Uusitalo to Admicom. Admicom’s solutions already form a strong product portfolio that enables significant productivity gains in the construction and building services engineering industries. Teemu brings with him strong expertise in product management and strategy, which helps us develop our product management processes and further progress and unify our portfolio strategy also for international growth. Our goal is to create even more integrated solutions that will provide our customers with even greater value and benefits in the future," says Satu Helamo, CFO and interim CEO of Admicom. "Admicom's strong product portfolio enables the di

Admicom Oyj: Composition of Admicom’s Shareholders’ Nomination Committee29.10.2024 08:05:00 EET | Press release

Unofficial translation of the company release on October 29, 2024 at 8:00 AM EET. In case the document differs from the original, the Finnish version prevails. The composition of the Shareholders' Nomination Committee was determined based on holdings on August 31, 2024 in the shareholders' register and received evidence. Shareholders' Nomination Board comprises four members nominated by the largest shareholders and the Chairperson of the company’s Board of Directors. The shareholders who wished to participate in the work of the Shareholders’ Nomination Board nominated the following members: Ville Kivipelto, Member of the Nomination Committee, appointed by Danske Invest, Caroline Sjösten, Member of the Nomination Committee, appointed by Swedbank Robur Fonder, Antti Katajisto, Member of the Nomination Committee, appointed by SEB Fonder, Petteri Vaarnanen, Member of the Nomination Committee, appointed by SP-Fund Management, and Petri Niemi, Member of the Nomination Committee representing

Admicom Oyj: Notification of change in holdings according to Chapter 9, Section 5 of the Securities Markets Act18.10.2024 16:54:39 EEST | Press release

Unofficial translation of the company release on October 18, 2023 at 4.53 p.m. EEST. In case the document differs from the original, the Finnish version prevails. Admicom Oyj has received a notification in accordance with Chapter 9, Section 5 of the Finnish Securities Markets Act, according to which Admicom’s shares owned directly or indirectly by Alcur Fonder AB exceed 5 % of all votes in Admicom Oyj on October 17, 2024. Total positions of person(s) subject to the notification obligation % of shares and voting rights (total of 7.A) % of shares and voting rights through financial instruments (total of 7.B) Total of both in % (7.A + 7.B) Total number of shares and voting rights of issuer Resulting situation on the date on which threshold was crossed or reached 5.16 0 5.16 4 988 985 Position of previous notification (if applicable) - - - - Notified details of the resulting situation on the date on which the threshold was crossed or reached A: Shares and voting rights Number of shares and

Inside information: Simo Leisti appointed CEO of Admicom Oyj as of 1 January, 202517.10.2024 08:04:00 EEST | Press release

Unofficial translation of the company release on October 17, 2024 at 8:00 a.m. EEST. In case the document differs from the original, the Finnish version prevails. Admicom Oyj’s (”Admicom” or ”company”) Board of Directors has appointed Mr. Simo Leisti CEO of Admicom. Leisti will start in his position on January 1, 2025. Company’s CFO Satu Helamo acts as CEO until then. “Simo Leisti has a strong track record in leading and developing international digital business, implementing strategy and increasing productivity. He is also an excellent people leader. The Board of Directors evaluated potential CEO candidates and concluded that Simo is the right person to lead Admicom and implement the company’s strategy in becoming leading international player in our segment”, says Petri Niemi, Chair of the Board of Directors of Admicom. ”Admicom’s strong product portfolio combined with complimentary service offering and skilled personnel create an excellent foundation for growth both in Finland and in

ADMICOM OYJ: Inside information: Admicom Oyj’s CEO Petri Kairinen steps down from his position16.10.2024 08:02:00 EEST | Press release

Unofficial translation of the company release on October 16, 2024 at 8:00 a.m. EEST. In case the document differs from the original, the Finnish version prevails. Inside information: Admicom Oyj’s CEO Petri Kairinen steps down from his position Admicom Oyj’s (“Admicom” or “company”) Board of Directors and CEO Petri Kairinen have mutually agreed that Mr. Kairinen will step down from his position as Admicom’s CEO immediately. Mr. Kairinen assumed his role as a CEO in June 2022. “On behalf of the Board of Directors and the whole company, I would like to thank Petri Kairinen for his valuable contribution and service as Admicom’s CEO. Regardless of the challenging market situation during past years, company’s profitable growth strategy has been successfully progressed”, says Petri Niemi, Chair of the Board of Directors of Admicom. The Board of Directors has nominated company’s CFO Satu Helamo as interim CEO. Mrs. Helamo continues in her CFO role alongside the interim CEO responsibilities. F

ADMICOM OYJ BUSINESS REVIEW Q3 1.1.-30.9.2024: Early signs of market improvement, ARR growth +4.2 %, adjusted EBITDA 41 % of revenue9.10.2024 08:05:00 EEST | Press release

Unofficial translation of the company release on October 9, 2024 at 8 AM EEST. In case the document differs from the original, the Finnish version prevails. An investor call on Admicom's Q3 results will be held on October 9, 2024 at 10 AM EEST. You can register for the event via this link: Webinar Registration - Zoom. Figures in parenthesis refer to the comparable period in the previous year, unless otherwise stated. July - September 2024 (Q3) summary : Annual recurring revenue (ARR)1) increased by 4.2% to EUR 34.0 million (32.7). Recurring revenue2) increased by 3.1% and was EUR 8.2 million (8.0). Revenue increased by 2.1% and was EUR 8.7 million (8.5). Adjusted EBITDA3) was EUR 3.6 million (3.8), 41.4% of revenue (44.2%). There were no adjustments to EBITDA in the third quarter. Adjusted EBIT3) was EUR 2.6 million (3.0), 30.4% of revenue (35.3%). Earnings per share were EUR 0.38 (0.44). January - September 2024 summary: Annual recurring revenue (ARR)1) increased by 4.2% to EUR 34.0 m

ADMICOM OYJ HALF-YEAR FINANCIAL REPORT: Growth continued in Q2 despite lower annual adjustment fees and EBITDA improved to 38.4%9.7.2024 09:05:00 EEST | Press release

Unofficial translation of the company release on July 9, 2024 at 9 AM EEST. In case the document differs from the original, the Finnish version prevails. Welcome to join an investor call on Admicom's Q2 results on July 9, 2024 at 10.00 EEST. You can register for the event via this link: Interim Report Q2 2024 (videosync.fi). Figures in parenthesis refer to the comparable period in the previous year, unless otherwise stated. April - June 2024 (Q2) summary: Annual recurring revenue (ARR)1) increased by 6.7% to EUR 33.7 million (31.6). Recurring revenue2) increased by 1.7% and was EUR 9.0 million (8.8). Revenue increased by 0.7% and was EUR 9.5 million (9.4). Adjusted EBITDA3) was EUR 3.6 million (3.6), or 38.4% of revenue (38.1%). There were no adjustments to EBITDA in the second quarter. Adjusted EBIT3) was EUR 2.7 million (2.8), or 28.4% of revenue (30.1%). Earnings per share were EUR 0.38 (0.42). Admicom signed a contract with a large Swedish construction company operating in the Nord

Admicom Oyj: Notification of change in holdings according to Chapter 9, Section 5 of the Securities Markets Act18.6.2024 15:52:43 EEST | Press release

Unofficial translation of the company release on June 18, 2024 at 3:50 p.m. EEST. In case the document differs from the original, the Finnish version prevails. Admicom Oyj has received a notification in accordance with Chapter 9, Section 5 of the Finnish Securities Markets Act, according to which Admicom’s shares owned directly or indirectly by Matti Häll exceed 20 % of all votes in Admicom Oyj on April 19, 2024. The flagging notification is based on an amendment to the Securities Markets Act that entered into force on April 19, 2024, by which the flagging obligation was extended to cover companies listed on Nasdaq First North Growth Market Finland. Total positions of person(s) subject to the notification obligation % of shares and voting rights (total of 7.A) % of shares and voting rights through financial instruments (total of 7.B) Total of both in % (7.A + 7.B) Total number of shares and voting rights of issuer Resulting situation on the date on which threshold was crossed or reache

Admicom Oyj: Notification of change in holdings according to Chapter 9, Section 5 of the Securities Markets Act14.5.2024 08:35:00 EEST | Press release

Unofficial translation of the company release on May 14, 2024 at 8:30 a.m. EEST. In case the document differs from the original, the Finnish version prevails. Admicom Oyj has received a notification in accordance with Chapter 9, Section 5 of the Finnish Securities Markets Act, according to which Admicom’s shares owned directly or indirectly by Swedbank Robur Fonder AB exceed 5 % of all votes in Admicom Oyj on April 19, 2024. The flagging notification is based on an amendment to the Securities Markets Act that entered into force on April 19, 2024, by which the flagging obligation was extended to cover companies listed on Nasdaq First North Growth Market Finland. Total positions of person(s) subject to the notification obligation % of shares and voting rights (total of 7.A) % of shares and voting rights through financial instruments (total of 7.B) Total of both in % (7.A + 7.B) Total number of shares and voting rights of issuer Resulting situation on the date on which threshold was cross

Admicom Oyj: Notification of change in holdings according to Chapter 9, Section 5 of the Securities Markets Act14.5.2024 08:05:00 EEST | Press release

Unofficial translation of the company release on May 14, 2024 at 8:00 a.m. EEST. In case the document differs from the original, the Finnish version prevails. Admicom Oyj has received a notification in accordance with Chapter 9, Section 5 of the Finnish Securities Markets Act, according to which Admicom’s shares owned directly or indirectly by SEB Investment Management AB exceed 5 % of all votes in Admicom Oyj on April 19, 2024. The flagging notification is based on an amendment to the Securities Markets Act that entered into force on April 19, 2024, by which the flagging obligation was extended to cover companies listed on Nasdaq First North Growth Market Finland. Total positions of person(s) subject to the notification obligation % of shares and voting rights (total of 7.A) % of shares and voting rights through financial instruments (total of 7.B) Total of both in % (7.A + 7.B) Total number of shares and voting rights of issuer Resulting situation on the date on which threshold was c

ADMICOM OYJ BUSINESS REVIEW Q1 1.1.-31.3.2024: Growth in a challenging market, ARR growth +10 %10.4.2024 09:05:00 EEST | Press release

Unofficial translation of the company release on April 10, 2024 at 9 AM EEST. In case the document differs from the original, the Finnish version prevails. Welcome to join an investor call on Admicom's Q1 results on 10 April 2024 at 11.00 EEST. You can register for the event via this link: https://us06web.zoom.us/webinar/register/WN_xN6ug9BvTgatFJ9Quq7_VA. Figures in parenthesis refer to the comparable period in the previous year, unless otherwise stated. January-March 2024 (Q1): Annual recurring revenue (ARR)1) grew by 10.0% to EUR 33.8 million (30.7). Recurring revenue2) grew 7.4 % and was EUR 8.1 million (7.5). Revenue grew 4.8 % and was EUR 8.6 million (8.2). Adjusted EBITDA3) was EUR 2.7 million (3.0), 30.9% of revenue (36.7%). Adjustments to EBITDA were EUR 80 thousand. Adjusted EBIT3) was EUR 1.7 million (2.3), or 19.9% of revenue (27.6%). Earnings per share were EUR 0.21 (0.32). Admicom strengthened its forerunner position in construction technology solutions by acquiring asset

Decisions of Admicom Oyj's Annual General Meeting on March 19, 202419.3.2024 16:25:00 EET | Press release

Unofficial translation of the company release on March 19, 2023 at 4:20 p.m. EET. In case the document differs from the original, the Finnish version prevails. Admicom Oyj's Annual General Meeting on March 19, 2024 approved the company's financial statements for the financial year 2023 and discharged the members of the Board of Directors and the CEO from liability for the financial year 2023. The decisions can be read in full from the minutes of the Annual General Meeting, available in Finnish on Admicom Oyj’s website https://investors.admicom.fi/annual-general-meeting/ on April 2, 2024 at the latest. Distribution of profits The Annual General Meeting resolved that a dividend of EUR 0.70 per registered share be paid of the profit for the financial period. The dividend will be paid to a shareholder registered in the Company’s shareholders’ register maintained by Euroclear Finland Oy on the dividend record date March 21, 2024. The dividend will be paid on March 28, 2024. The Board of Dir

Admicom Oyj: Notice convening the annual general meeting 202427.2.2024 10:05:00 EET | Press release

Unofficial translation of the company release on February 27, 2024 at 10:00 a.m. EET. In case the document differs from the original, the Finnish version prevails. Notice is given to the shareholders of Admicom Oyj of the Annual General Meeting to be held on Tuesday 19 March 2024 at 13.00EET at Hotelli Verso, conference room (2nd floor), Kauppakatu 35, 40100 Jyväskylä, Finland. The reception of persons who have registered for the meeting and the distribution of ballots at the meeting venue will commence at 12.30 EET. Shareholders may also exercise their voting rights by voting in advance. Instructions on advance voting can be found in this notice under section C. Shareholders who have registered for the General Meeting and their proxy representatives may also follow the meeting via an online broadcast. A link to the online broadcast will be sent to the email address and/or mobile phone number provided at the time of registration. It is not possible to present questions, make counterpro

Proposals from Admicom’s Nomination Committee for the AGM 20241.2.2024 09:05:00 EET | Press release

Unofficial translation of the company release on February 1, 2024 at 9:00 a.m. EET. In case the document differs from the original, the Finnish version prevails. The nomination committee As decided by Admicom’s AGM in 2023, a nomination committee has been formed among Admicom’s largest owners to prepare proposals for the AGM 2024. The members of the nomination committee are: Jan Andersson, elected by Swedbank Robur Fonder, Antti Katajisto, elected by SEB Investment Management, Ville Kivipelto, elected by Danske Fonder and Jonathan Schönbäck, elected by ODIN Fonder. Petri Niemi, chairman of board of Admicom, has been co-opted to the nomination committee. The nomination committee has held three meetings to prepare it proposals to the 2024 AGM. Beside discussing the Company’s strategy and challenges over the next few years with the chairman, the nomination committee has made individual interviews with all board members and have concluded that the board work is efficient with ambitious and

Admicom vahvistaa edelläkävijyyttä rakennusalan ohjelmistoratkaisuissa ostamalla kalustonhallinta- ja IoT ohjelmistoratkaisu Trackinnon19.1.2024 12:00:00 EET | Tiedote

Lehdistötiedote 19.1.2024 klo 12 Admicom ostaa pilvipohjaista kalustonhallinta-, kunnossapito- ja paikannusratkaisua kehittävän Trackinno Oy:n koko osakekannan. Kaupan myötä Admicomin ohjelmistoperhe ja liiketoiminta vahvistuvat uusilla älykäillä toiminnallisuuksilla, IoT-ratkaisuilla, kumppanuuksilla, ja kasvu- ja kansainvälistymispotentiaalilla. Vuonna 2015 perustettu Trackinno Oy kehittää erityisesti rakennus- ja kiinteistöalalle ja teollisuuteen suunnattua mobiilisovelluksella tai selaimella käytettävää ohjelmistoratkaisua. Ratkaisu tehostaa ja yksinkertaistaa kaluston, laitteiden, varastojen hallintaa, ylläpitoa ja käytön optimointia, sekä parantaa liiketoiminnan dataohjautuvuutta. Trackinno Oy:n liikevaihto vuodelta 2023 oli noin 0,5 miljoonaa euroa ja käyttökate 14 % liikevaihdosta. Yhtiön toistuvien ohjelmistotuottojen liikevaihto muodosti vuonna 2023 noin 87 % liikevaihdosta. Vuoden 2023 lopussa yhtiön toistuvien ohjelmistotuottojen sopimuskanta oli vuositasolle muutettuna (AR

ADMICOM OYJ’S FINANCIAL STATEMENTS RELEASE 2023: Execution of growth strategy continued in a challenging market. Organic recurring revenue growth +11% and EBITDA margin 37% of revenue19.1.2024 09:05:00 EET | Press release

Admicom Oyj: Financial statements release 1.1. -31.12.2023 Unofficial translation of Admicom Oyj’s financial statements release January 19, 2024 at 9:00 EET. In case the document differs from the original, the Finnish version prevails. October – December 2023 (Q4) Comparable organic recurring revenue grew to EUR 7.5 million (7.0), an increase of 6.7% year-on-year Revenue grew to EUR 8.2 million (8.0), an increase of 1.9% year-on-year. Growth was entirely organic. The operating margin (EBITDA) decreased by 17.2% to EUR 2.4 million (2.9), or 29.8% of revenue (36.7%). Operating profit before amortization of goodwill (EBITA) decreased by 16.1% to EUR 2.4 million (2.9), or 29.4% of revenue (35.7%). Operating profit (EBIT) decreased by 59.7% to EUR 0.7 million (1.8) and profit for the review period was EUR 0.5 million (1.2). During the review period, an additional amortization of EUR 1.0 million was recognised in Kotopro's goodwill due to a change in the amortization period. Helena Marjokorp

Changes in Admicom Oyj’s Leadership Team: Helena Marjokorpi nominated as Head of People Operations18.12.2023 09:05:00 EET | Press release

Unofficial translation of the company release on December 18, 2023 at 9:00 a.m. EET. In case the document differs from the original, the Finnish version prevails. Helena Marjokorpi (MSc) has been appointed Head of People Operations and member of Admicom Oyj’s Leadership Team as of 1.1.2024. She has previously worked as the Group's HR Manager since 2020 and prior to that in HR, development and planning positions, e.g. Etteplan Group and the University of Jyväskylä. CEO Petri Kairinen: "Helena has quickly built several good practices in Admicom's people operations. Personnel management has played a key role this year in integrating our various companies. The development of Admicom's operating culture will continue in the future as we build the foundation for an operating model that enables scaling in line with our growth strategy. Now is the time to make people operations and culture a part of Admicom's leadership team work also through its representative, welcome Helena!" Helena Marjoko

Admicom Oyj: financial reporting in 202415.12.2023 09:05:00 EET | Press release

Unofficial translation of the company release on December 15, 2023 at 9:00 a.m. EET. In case the document differs from the original, the Finnish version prevails. Admicom Oyj will publish its financial reports in 2024 as follows: Financial statement 2023, 19.1.2024 at around 9:00 Business review Q1, 10.4.2024 at around 9:00 Half-year financial review H1, 9.7.2024 at around 9:00 Business review Q3, 9.10.2024 at around 9:00 Admicom's Annual General Meeting is planned to be held on 19.3.2024. The company's Board of Directors will later separately convene the AGM. Additional information: Petri Kairinen CEO petri.kairinen@admicom.fi +358 50 303 4275 Certified Advisor: Oaklins Merasco Oy +358 09 612 9670

Admicom Oyj: Key employee option program 20238.12.2023 09:06:00 EET | Press release

Admicom Oyj: Key employee option program 2023 Unofficial translation of the company release on December 8, 2023 at 9 AM EET. In case the document differs from the original, the Finnish version prevails. Based on the authorization granted by the Annual General Meeting of Shareholders held on March 21, 2023, the Board of Directors of Admicom Corporation has decided to issue stock options on the enclosed terms and conditions. The stock options shall be offered to selected key personnel of Admicom Group. There is a weighty financial ground for the Company for the issuance of the stock options since the stock options are intended to form part of the incentive and commitment program of the key persons of Admicom Group and to motivate the key personnel to work on a long-term basis to increase the shareholder value of the company. The maximum total number of stock options is 164 000, which entitle to subscribe for a total maximum of 164 000 shares of Admicom Corporation. Each stock option enti
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Vuonna 2004 perustettu Admicom on nykyaikainen, jatkuvasti kehittyvä ja innovoiva ohjelmistotalo. Hyödynnämme rakennusalan asiantuntemustamme tuottamalla koko rakentamisen arvoketjun kattavia ohjelmistoratkaisuita sekä asiakkaidemme toimintaa tukevia palveluita. Ratkaisumme nostavat tiedon ja osaamisen tekemisen keskiöön – jotta asiakkaamme voivat rakentaa älykkäämmin.

Kasvatamme innostunutta, asiantuntevaa ja eteenpäin menevällä asenteella varustettua #admicommunity-yhteisöämme. Yhtiöllämme on Suomessa yli 270 työntekijää Jyväskylässä, Helsingissä, Tampereella, Oulussa, Seinäjoella ja Turussa sijaitsevissa toimipisteissämme. Teemme määrätietoisesti työtä laajentaaksemme toimintaamme myös kansainvälisille markkinoille.

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