MAPS

Major Shareholding Notification • Jul 7, 2023

Informazione Regolamentata n. 20153-54-2023		Data/Ora Inizio Diffusione 07 Luglio 2023 17:16:53	Euronext Growth Milan
Societa'	:	MAPS
Identificativo Informazione Regolamentata	:	179087
Nome utilizzatore	:	MAPSN02 - Ciscato
Tipologia	:	REGEM; 2.3
Data/Ora Ricezione	:	07 Luglio 2023 17:16:47
Data/Ora Inizio Diffusione	:	07 Luglio 2023 17:16:53
Oggetto	:	MAPS GROUP: CHANGE IN THE SHAREHOLDER STRUCTURE
Testo del comunicato

Vedi allegato.

MAPS GROUP: CHANGE IN THE SHAREHOLDER STRUCTURE

Notice pursuant to the Transparency Regulation and Article 17 of the EGM Italy Issuers' Regulation

Parma, 07th July 2023

MAPS (MAPS: IM; IT0005364333), an Innovative SME listed on Euronext Growth Milan and active in the digital transformation sector, pursuant to the Transparency Regulation and Article 17 of the EGM Italy lssuers' Requlation, announces that on 7 July 2023, it received notice from the shareholder Domenico Miglietta of the reduction of its shareholding below the 10% significant threshold, due to the dilutive effect resulting from the conversion of the warrants in the eighth exercise window of the Maps 2019-2024 Warrants (please refer to the press release of 30 June 2023). Therefore, as of today, the shareholder Domenico Miglietta holds 1,183,001 ordinary shares, equal to 9,59% of the Share Capital.

The new shareholding structure of MAPS as of today is as follows:

Shareholder	No. Shares	% of Share Capital
Marco Ciscato*	1.974.127	15,59%
Maurizio Pontremoli*	1.592.596	12,90%
Domenico Miglietta*	1.183.001	9,59%
Paolo Ciscato*	815 966	6,61%
Gian Luca Cattani*	718.903	5,82%
Giorgio Ciscato*	189.000	1,53%
Fabrizio Biotti*	96.610	0,78%
Andrea Gherardi*	27.350	0.22%
Cristiano Colaluca*	36.330	0,29%
Luigi Ambrosini*	40.459	0,33%
Maurizio Bonatti*	40.459	0,33%
Maps S.p.A.	152.500	1.24%
Eiffel Investment Group	1.565.201	12,68%
Mercato	3.959.552	32,08%
Total	12.342.049	100,00%

(*) Shareholder participating in the Shareholders' Agreement

MAPS GROUP

Maps, a company founded in 2002, is an Innovative SME, at the head of a group of companies, Maps Group, with headquarters in Parma and over 300 employees. It operates in the Digital Transformation sector, with a specific focus on the Healthcare, Energy and ESG sectors. Since 2019, it is listed on the Italian Stock Exchange segment, Euronext Growth Milan, formerly AM ltalia. Through its solutions, Maps Group enables customers to extract value from data in order to make better decisions and innovate their business models.

With the Maps Healthcare Business Unit, the Group covers the innovative trends of Patient Experience and Teleheath, as well as providing Diagnostic and Hospital Information Systems to public and private customers. The Maps Energy business unit supports the changes taking place for the energy transition, first and foremost those of flexibility and energy communities, as

EMARKET SDIR certifie

well as energy efficiency. In the field of sustainability, the Maps ESG Business Unit commercialises solutions that measure the achievement of corporate and employee goals, manage risks and report on non-finance. Lastly, through the Maps Lab Business Unit, the Group operates in an Open Innovation context, responding to large companies' specific needs through tailor-made products or solutions. The Group is also strongly committed to Research and Development activities. The Research & Solutions division is responsible for identifying market needs and evolving Maps' products.

The Group closes 2022 with consolidated revenue of Euro 24.7 million (+15% compared to 2021) - with revenue growth from Maps Healthcare (+26%) and a significant contribution from the newly founded Maps Energy - and EBITDA of Euro 5.9 million (EBITDA Margin 23.8%).

Over the past four years, Maps Group has quadrupled its revenues from products (EUR 20.2m in 2021, or 84% of consolidated revenues) and more than tripled its revenues from recurring fees (EUR 9.4m in 2022, or 39% of consolidated revenues), consolidating its business model based on high-margin, scalable products, replacing the previous business model based on non-scalable, tailor-made solutions. The Group's organied by significant M&A activity. Over time, the Group has acquired: IG Consulting Sr.I. (2011), Artexe S.p.a. (2019), SCS Computers S.r.I. (2020), IASI S.r.I. (2021) I-TEL S.r.l. (2022) and Energenius S.r.l. (2022).

Comunicato disponibile su e su www.mapsgroup.it

CONTACTS

MAPS GROUP

Marco Ciscato - Investor Relations Manager Matteo Gasparri – Investor Relations Specialist

T: (+39) 0521 052300 ir@mapsgroup.it

EURONEXT GROWTH ADVISOR

BPER Banca

T: (+39) 0272 749229 maps@bper.it

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