Relatech

Share Issue/Capital Change • Mar 28, 2023

Informazione Regolamentata n. 20162-21-2023		Data/Ora Ricezione 28 Marzo 2023 08:41:34	Euronext Growth Milan
Societa'	:	RELATECH
Identificativo Informazione Regolamentata	:	174169
Nome utilizzatore	:	RELATECHN02 - SANTORO
Tipologia	:	3.1
Data/Ora Ricezione	:	28 Marzo 2023 08:41:34
Data/Ora Inizio Diffusione presunta	:	28 Marzo 2023 08:41:35
Oggetto	:	RELATECH: PROCEDURE FOR LIQUIDATION OF SHARES SUBJECT TO WITHDRAWAL
Testo del comunicato

Vedi allegato.

PRESS RELEASE

RELATECH: PROCEDURE FOR LIQUIDATION OF SHARES SUBJECT TO WITHDRAWAL

Milan, 28Th March 2023

Relatech S.p.A., Digital Enabler Solution Know-how (DESK) Company listed on the Euronext Growth Milan market (Ticker: RLT), announces that, the Board of Directors, which met today, having taken note of the outcome of the option offer pursuant to Article 2437-quater of the Civil Code, already communicated to the market on March 20, 2023, resolved, with a view to a speedy settlement of the withdrawal procedure, also taking into account the performance of the stock, to proceed, pursuant to Article 2437-quater, paragraph 5 of the Civil Code, directly to repurchase the shares held by the shares that legitimately exercised the right of withdrawal, using the Company's available reserves for this purpose.

The Company will therefore repurchase a total of 394,340 shares (the "Residual Shares"), at a liquidation value of 2.19 euros each for a total consideration of 863,604.60 euros.

As a result of the repurchase of the Residual Shares, taking into account the shares already held in the Company's portfolio, Relatech will come to hold a total of 1,506,747 treasury shares, representing 3.48 percent of the Company's share capital.

The settlement of the Residual Shares and the transactions resulting from the exercise of the rights to purchase under the Rights Offering and Pre-emption Offer, as well as the settlement of the liquidation value in favor of the persons who have validly exercised their right of withdrawal will take place by April 30, 2023 through the Monte Titoli system through the depository intermediaries, without the need for any fulfillment by the shareholders who have exercised their right of withdrawal.

This press release is online at www.relatech.com (Investor Relations/Press Release section) .

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Relatech (ticker RLT ISIN IT0005433740), Digital Enabler Solution Know-how (DESK) Company listed on the Euronext Growth Milan market since June 2019, has been active for over twenty years in Digital Enabler frontier technologies, such as Cloud, Cybersecurity, IoT, Big Data, Blockchain, Machine Learning. Relatech is the reference partner for Digital Innovation of companies and leads a group of companies highly specialized in Digital Enabler Technologies united by the common mission of supporting customers in the digital transformation process. Relatech constantly invests in Open Innovation with an intense R&D activity carried out by internal hubs in collaboration with universities and national research centres. Thanks to the RePlatform digital platform and the know-how deriving from the ecosystem of scientific and technological partners, Relatech develops digital services

and solutions capable of innovating the business model of its customers, guaranteeing sustainable business growth for all those companies that see in the process of digital innovation the key to current and future success.

Contacts

ISSUER

Relatech S.p.A. - Investor Relations Michele Santoro | investor@relatech.com | T: +39 02 2404909 | Via Ercole Marelli, 165 - 20099 Sesto San Giovanni (MI)

EGA & SPECIALIST

BPER Banca S.p.A. | relatech@bper.it | T: +39 02 7274 9229 | Via Gaetano Negri, 10 - 20123 Milan

INVESTOR & MEDIA RELATIONS ADVISOR

IR Top Consulting | ir@irtop.com | T: + 39 02 4547 3883/4 | Via Bigli, 19 - 20121 Milano