PROCON SOLUTION A/S

The company's activity is the development, sale and servicing of IT software solutions for travel agencies, mainly in EMEA markets.The product portfolio covers the key parts of the value chain from the customer and consists of the proprietary ProTAS and ProTAS Finance products. The products are considered a leader in the market in terms of quality, functionality and flexibility.The products are sold as complete cloud-based software-as-a-service solutions and are easily integrated with the customers' other IT systemsPerformance during the year and expectations for the year to comeDuring the year the Company has expanded its growing customer base as well as the business volume with existing customers though its cloud-based delivery model. The Company continues to introduce new cloud service…

There has been no uncertainty regarding recognition and measurement in the Annual Report.

The financial position at 31 December 2025 of the Company and the results of the activities and cash flows of the Company for the financial year for 2025 have not been affected by any unusual events.

No events materially affecting the assessment of the Annual Report have occurred after the balance sheet date.

Rental and lease obligationsThe Company has entered into an agreement to lease office premises in Albertslund. The lease may be terminated at 1,5 year. The total commitment amounts to TDKK 466.

Other contingent liabilities

The group companies are jointly and severally liable for tax on the jointly taxed incomes etc of the Group. The total amount of corporation tax payable is disclosed in the Annual Report of C.A. Nielsen ApS, which is the management company of the joint taxation purposes. Moreover, the group companies are jointly and severally liable for Danish withholding taxes by way of dividend tax, tax on royalty payments and tax on unearned income. Any subsequent adjustments of corporation taxes and withholding taxes may increase the Company's liability.

Charges and securityThe following assets have been placed as security with bankers:

Company pledge at TDKK 2,000, providing security on trade receivables as well as other property, plant and equipment at a total carrying amount of:…