Admicom Oyj

Unofficial translation of the company release on March 19, 2025 at 6:00 p.m. EET. In case the document differs from the original, the Finnish version prevails. Decisions of Admicom Oyj's Annual General Meeting and the decisions of the organizing meeting of the Board of Directors on March 19, 2025 Admicom Oyj's Annual General Meeting on March 19, 2025 approved the company's financial statements for the financial year 2024 and discharged the members of the Board of Directors and the CEO from liability for the financial year 2024. 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, 2025 at the latest. Distribution of profits The Annual General Meeting resolved that a dividend of EUR 0.65 per registered share be paid of the profit for the financial period 2024. The dividend will be paid to a shareholder registered in the Company’s shareholders’ regist

Unofficial translation of the company release on March 19, 2025 at 08:00 a.m. EET. In case the document differs from the original, the Finnish version prevails. Admicom renews its leadership model Admicom Oyj ("Admicom" or "Group") is renewing its leadership model and simplifying its organizational structure. The objective of the change is to enhance operational decision-making and expedite the accelerated growth strategy phase to better serve Admicom's customers. Changes in Group Leadership Team From March 19 ,2025 onwards, Admicom's Leadership Team consists of seven members instead of the previous nine. The Group's new Leadership Team responsibilities are as follows: Simo Leisti, Chief Executive Officer, CEO Satu Helamo, Chief Financial Officer, CFO Helena Marjokorpi, Chief Human Resources Officer, CHRO Pekka Pulkkinen, Chief Growth Officer, CGO Thomas Raehalme, Chief Technology Officer, CTO Teemu Uusitalo, Chief Product Officer, CPO In addition, a Chief Strategy Officer will be hire

Admicom kiihdyttää tekoälykehitystään 2,4 miljoonan euron tutkimushankkeella Lehdistötiedote Julkaisuvapaa Business Finlandin osittain rahoittamassa hankkeessa tutkitaan tekoälyn mahdollisuuksia rakentamisen tuottavuuden parantamisessa ja tavoitellaan uusista tekoälypohjaisista ratkaisuista Admicomille erottautumistekijää myös globaaleilla markkinoilla. Tavoitteena jopa 25 % parempi tuottavuus Admicom tutkii, miten rakennusalalla voidaan rakentaa paremmin tekoälyä hyödyntämällä. Business Finland tukee yhteensä 2,4 miljoonan euron tutkimushanketta noin miljoonan euron rahoituksella. Admicomin oma investointi projektiin ei muuta yhtiön nykyistä taloudellista ohjeistusta. Hankkeen tavoitteena on löytää keinoja parantaa asiakkaiden tuottavuutta jopa 25 % verrattuna yrityksiin, jotka eivät käytä Admicomin ratkaisuja. – Olen nähnyt monien toimialojen hyötyvän paremmasta tuottavuudesta, kun ne omaksuvat uusia työskentelytapoja ottamalla käyttöön digitaalisia teknologioita, viimeisimpänä tekoä

Unofficial translation of the company release on March 12, 2025 at 1:30 p.m. EET. In case the document differs from the original, the Finnish version prevails. Admicom Oyj ("Admicom" or the "Company") expands the content of its financial reporting for the first (Q1) and third (Q3) quarters as of Q1/2025 reporting. As a result of the change, the company will publish financial reports for Q1 and Q3 that correspond to the content of half-year reporting, and the reports will be named interim reports. The change is based on the company's desire to provide investors with more extensive information in connection with quarterly releases. As a result of the change, the business reviews for the first and third quarters will be expanded into interim reports, which include, in addition to key figures and the CEO's review, explanations of the earnings trend and financial position of the current financial year and the latest quarter, as well as the Group's income statement, balance sheet, cash flow

Lehdistötiedote 3.3.2025 Julkaisuvapaa Rakennusalan digitalisaation edelläkävijä Admicom on julkaissut uuden projektinhallintaratkaisun - Admicom Bauhubin. Ohjelmisto mahdollistaa vaivattoman ja tehokkaan hallinnan rakennusprojektin koko elinkaaren ajalle, tarjoten reaaliaikaista tietoa ja läpinäkyvyyttä kaikille projektin osapuolille. "Admicomin integroitu projektinhallinnan kokonaisratkaisu vie toimialan täysin uudelle tasolle. Bauhub on Viron markkinajohtaja rakennusprojektien hallinnassa ja olemme ylpeitä voidessamme tarjota tämän rakennusalaa mullistavan ohjelmiston nyt myös Suomessa”, kuvailee Admicomin projektinhallintayksikön liiketoimintajohtaja Jari Kangassalo toteaa. Bauhub on pilvipohjainen ohjelmisto, joka on kehitetty projektitason yhteistyöhön. Ratkaisu mahdollistaa käyttäjäystävällisesti rakennusprojekteihin liittyvien tietomallien, suunnitelmien, tehtävien, dokumenttien ja informaation hallinnan, sekä kommunikoinnin eri osapuolten välillä – muuttaen projektinhallinnan

Unofficial translation of the company release on February 25, 2025 at 8:00 a.m. EET. In case the document differs from the original, the Finnish version prevails. The shareholders of Admicom Oyj are invited to the Annual General Meeting to be held on 19 March 2025 at 14:00 EET. The General Meeting is held without a meeting place via real-time remote access as a virtual meeting in accordance with article 8 of the company’s Articles of Association and Chapter 5, Section 16 (3) of the Finnish Limited Liability Companies Act. Instructions for participation are set out in Section C. of this notice to the General Meeting. Shareholders may also exercise their voting rights by voting in advance. Instructions on advance voting can be found in this notice under section C. A. Matters on the agenda of the Annual General Meeting The General Meeting will discuss the following matters: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinise the minutes and to su

Unofficial translation of the company release on January 31, 2025 at 4:00 p.m. EET. In case the document differs from the original, the Finnish version prevails. The nomination committee As decided by Admicom Oyj’s (“Admicom” or “Company”) AGM in 2024, a nomination committee has been formed among Admicom’s largest owners to prepare proposals for the AGM 2025. The members of the nomination committee are: Ville Kivipelto, elected by Danske Invest, Caroline Sjösten, elected by Swedbank Robur Fonder, Antti Katajisto, elected by SEB Investment Management and Petteri Vaarnanen, elected by Sp-Rahastoyhtiö. Petri Niemi, Chair of the Board of Admicom, has been co-opted to the nomination committee. The nomination committee has held four meetings to prepare its proposals to the 2025 AGM. Beside discussing the Company’s strategy and challenges over the next few years with the Chair of the Board, the nomination committee has made individual interviews with all Board members and have concluded that

Unofficial translation of the company release on January 23, 2025 at 8:01 a.m. EET. In case the document differs from the original, the Finnish version prevails. Admicom Oyj’s Annual Report for 2024 has been published. The report is attached to this release, and it is available on the company's investor website. The Annual Report includes review of Admicom's year 2024, the Report of the Board of Directors and the Financial Statements. The Annual Report is available in Finnish and English. Additional information: Simo Leisti CEO simo.leisti@admicom.com +358 40 059 0511 Satu Helamo CFO satu.helamo@admicom.com +358 45 633 7710 Certified advisor: Oaklins Finland Ltd +358 09 612 9670

Unofficial translation of Admicom Oyj’s financial statements release on January 23, 2025 at 8:00 EET. In case the document differs from the original, the Finnish version prevails. An investor call on Admicom's Q4 and full year results will be held on January 23, 2025 at 10 AM EET. You can register for the event via this link: https://admicom.events.inderes.com/q4-2024. Figures in parenthesis refer to the comparable period in the previous year, unless otherwise stated. October – December 2024 (Q4) summary: Annual recurring revenue (ARR)1) increased by 9.8% and was EUR 35.7 million (32.5). Recurring revenue2) increased by 8.9% and was EUR 8.3 million (7.6). Revenue increased by 7.5% and was EUR 8.8 million (8.2). Adjusted EBITDA3) was EUR 2.5 million (2.4), or 28.4% of revenue (29.8%). Adjustments to EBITDA were EUR 245 thousand. Adjusted EBIT3) was EUR 1.5 million (0.7), or 17.2% of revenue (8.8%). Earnings per share were EUR 0.19 (0.09). In October, Mr. Simo Leisti was appointed as Gro

Lehdistötiedote 16.1.2025 Admicom Oyj julkaisee vuoden 2024 tilinpäätöstiedotteensa ja vuosikertomuksensa torstaina 23.1.2025 noin klo 8.00. Samana päivänä toimitusjohtaja Simo Leisti ja talousjohtaja Satu Helamo esittelevät tuloksen verkkolähetyksessä klo 10.00. Lähetys pidetään englanniksi ja sitä voi seurata osoitteessa https://admicom.events.inderes.com/q4-2024. Tilaisuuden esitysaineisto ja verkkolähetyksen tallenne tulevat tapahtuman jälkeen saataville myös Admicomin sijoittajasivuille. Lisätietoja: Satu Helamo talousjohtaja satu.helamo@admicom.com +358 45 633 7710

Unofficial translation of the company release on December 14, 2024 at 9:00 a.m. EET. In case the document differs from the original, the Finnish version prevails. The 18,867 new shares subscribed for in the directed share issue carried out by Admicom Oyj (the "Company") on December 12, 2024 have been registered in the Trade Register maintained by the Finnish Patent and Registration Office today, December 14, 2023. The total number of shares in the company after the registration of the new shares is 5,007,852. The new shares are entitled to dividends and other distributions of assets as well as other shareholder rights from this registration date. The shares will be admitted to trading on Nasdaq First North Growth Market Finland maintained by Nasdaq Helsinki Ltd on approximately December 16, 2024. Admicom Oyj BOARD OF DIRECTORS Additional information: Satu Helamo Interim CEO satu.helamo@admicom.com +358 45 633 7710 Certified advisor: Oaklins Finland Ltd +358 09 612 9670

Unofficial translation of the company release on December 12, 2024 at 10:10 p.m. EET. In case the document differs from the original, the Finnish version prevails. Admicom Oyj (”Admicom”) specifies its 2024 financial guidance. Admicom has on 12 December, 2024 completed the acquisition of Bauhub Oü which was announced on 3 December, 2024. The adjustment of the guidance is related to the impact of the acquisition on Admicom’s Annual Recurring Revenue (ARR) growth. Financial guidance related to total revenue and adjusted EBITDA remains unchanged. New financial guidance for 2024 (as of 12 December, 2024) Annual Recurring Revenue (ARR) is expected to grow in 2024 by 8-11%. ARR in 2023 was 32.5 million euros. Total revenue is expected to grow from 2023 level. Total revenue in 2023 was 34.3 million euros. Adjusted EBITDA is expected to be 32-37% of revenue. Previous financial guidance for 2024: Annual Recurring Revenue (ARR) is expected to grow in 2024 by 5-10%. ARR in 2023 was 32.5 million e

Unofficial translation of the company release on December 12, 2024 at 10:05 p.m. EET. In case the document differs from the original, the Finnish version prevails. Admicom Oyj's (”Admicom”, ”Yhtiö”) subsidiary Tocoman Oy has completed the acquisition of Bauhub OÜ ("Bauhub") announced on December 3, 2024, and Admicom's Board of Directors also decided, as part of the acquisition, on a directed share issue to companies owned by Bauhub's operative founding shareholders and key personnel, Teet Parts, Marko Leek and Henri Trees. Bauhub will become part of the Admicom Group as of December 12, 2024. Strategically, the acquisition expands Admicom's international growth opportunities and market potential, strengthens the Company's value proposition for customers, and enhances cross-selling and upselling opportunities in existing target markets. The acquisition is also well aligned with Admicom's ongoing strategic initiative to consolidate and integrate the Group's software into two stronger enti

Unofficial translation of the company release on December 10, 2024 at 11:00 a.m. EET. In case the document differs from the original, the Finnish version prevails. Petri Aho, Chief Development Officer and member of Admicom's ("Admicom") Leadership Team, has announced his decision to leave Admicom. Aho will continue in his position as Chief Development Officer until the end of January 2025, but will leave the Group Management Team as of 10 December 2024. "On behalf of the entire personnel, Leadership Team and Board of Directors, I would like to warmly thank Petri for his strong contribution. Petri has played a significant role in Admicom's growth management, strategy renewal and development, and taking the first steps towards internationalization. We wish Petri all the best for the next phase of his career," comments Admicom's interim CEO Satu Helamo. "It has been a privilege to lead and develop Admicom's unique growth story and to see first-hand the company's strong capabilities and ex

Unofficial translation of the company release on December 3, 2024 at 9:56 a.m. EET. In case the document differs from the original, the Finnish version prevails. Transaction highlights: Admicom Oyj’s subsidiary Tocoman Oy has signed an agreement to acquire share capital of Estonian Bauhub OÜ, a developer of SaaS workspace for construction project management. The transaction is subject to fulfilment of the conditions to complete the arrangement. Bauhub enables integration of Admicom's leading project control and planning solutions into a unified project management software suite, facilitating efficient execution and seamless information flow from planning to handover. Strategically, the acquisition expands Admicom’s international growth opportunities and market potential, strengthens customer value proposition, and enhances cross and upsell opportunities in existing markets. Bauhub’s enterprise value is EUR 6.0 MEUR, and the transaction will be paid fully with cash at closing which is e

Lehdistötiedote 2.12.2024 Julkaisuvapaa Admicom Quantima mullistaa määrälaskennan Rakennusalan digitalisaation edelläkävijä Admicom on julkaissut uuden määrälaskentaratkaisun - Admicom Quantiman. Tekoälypohjainen määrälaskentaratkaisu mahdollistaa sekä määrien että kustannusten laskemisen saumattomasti samassa tuoteperheessä. "Admicom Quantima edustaa uutta aikakautta määrälaskennassa. Se tarjoaa asiakkaillemme modernin, helppokäyttöisen ja skaalautuvan työkalun, joka vastaa rakentamisen ja talotekniikan yritysten haastavimpiinkin tarpeisiin. Uskallamme julistaa Quantiman olevan markkinoiden nopein ja älykkäin määrälaskentaratkaisu", sanoo Admicomin liiketoimintajohtaja Jari Kangassalo. Selain- ja tekoälypohjainen Admicom Quantima tekee määrälaskennasta merkittävästi nopeampaa perinteisiin ohjelmistoihin verrattuna. Se toimii itsenäisesti stand alone -ohjelmistona tai osana Admicomin tuotteiden kokonaisuutta, tuoden asiakkaille suurimman mahdollisen lisäarvon. Admicom Quantimassa laske

Unofficial translation of the company release on November 22, 2024 at 11:45 a.m. EET. In case the document differs from the original, the Finnish version prevails. Admicom Oyj has today received a notification according to which, in accordance with Chapter 9, Section 5 of the Finnish Securities Markets Act, Admicom’s shares owned directly or indirectly by Danske Bank A/S has not decreased below 5 % of all votes in Admicom Oyj on November 19, 2024, contrary to the announcement published on November 20, 2024. Below is information on up-to-date shareholdings. Total positions of person(s) subject to the notification obligation % of shares and voting rights % of shares and voting rights through financial instruments Total of both in % Total number of shares and voting rights of issuer Resulting situation on the date on which threshold was crossed or reached 7.05% 0 7.05% 4,988,985 Position of previous notification (if applicable) 8.2% 0 8.2% 4,988,985 Notified details of the resulting situa

Unofficial translation of the company release on November 20, 2024 at 21.55 p.m. EEST. In case the document differs from the original, the Finnish version prevails. Admicom Oyj has today 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 Danske Bank A/S decreased below 5 % of all votes in Admicom Oyj on November 19, 2024. Total positions of person(s) subject to the notification obligation % of shares and voting rights % of shares and voting rights through financial instruments Total of both in % Total number of shares and voting rights of issuer Resulting situation on the date on which threshold was crossed or reached 4.93% 0 4.93% 4,988,985 Position of previous notification (if applicable) 5.25% 0 5.25% 4,988,985- 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 voti

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

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