Unifiedpost Group SA

Report Publication Announcement • Jul 12, 2022

Introduction of a statutory transparency threshold of 3% by Unifiedpost Group

Terhulpen, Belgium – 7:00 AM, 12 July 2022 CET – Unifiedpost Group (Euronext: UPG) (Unifiedpost, the Group or the Company) has decided to introduce a statutory transparency threshold of 3%. This was decided at the Company Extraordinary General Meeting dated 17 May 2022.

Pursuant to Article 18, §1 of the Law dated 2 May 2007 concerning the disclosure of major shareholdings in issuers of debt whose shares are admitted to trading on a regulated market and containing various provisions, the Company Extraordinary General Meeting dated 17 May 2022 decided to introduce an additional transparency threshold of 3% into Para 4, Article 11, of the Company Articles Of Association.

In addition, the legal thresholds of 5%, 10% and each additional tranche of 5% in accordance with Article 6 of the aforementioned law dated 2 May 2007 shall remain unaffected.

Any (legal) person who directly or indirectly holds shares of the Company of which the total number of voting rights attached to these shares exceeds one of the aforementioned thresholds must notify the Company and the FSMA thereof.

Financial calendar for 2022

• 12 August 2022 Publication of Business Update H1 2022
• 16 September 2022 Publication of Financial Results H1 2022
• 10 November 2022 Publication of Business Update Q3 2022

Investor Relations & Media

Sarah Heuninck +32 491 15 05 09 sarah.heuninck@unifiedpost.com

About Unifiedpost Group

Unifiedpost is a leading cloud platform for SME business services based on "Documents", "Identification" and "Payments". Unifiedpost develops and operates a 100% cloud platform for administrative and financial services that enables a real-time and seamless connection between Unifiedpost's customers, their suppliers, their customers and other players in the financial value chain. With its one-stop-shop approach, Unifiedpost's mission is to organise the administrative and financial processes of its customers in a simple and smart way. Since its inception in 2001, Unifiedpost has grown significantly with offices in 32 countries. In 2021, more than 500 million documents were processed and more than 1,600,000 SMEs were reached via the platform, as well as more than 2,500 larger companies.

Facts and figures worthy of mention:

• Founded in 2001, a proven track record
• 2021 turnover of €171 million
• 1,400+ employees
• A diverse, large and growing customer base in a wide range of sectors (banking, leasing, utilities, media, telecommunications, travel, social services, public organisations, etc.) ranging from large internationals to small and medium sized enterprises (SMEs)
• Unifiedpost Payments, a 100% subsidiary, is recognised by the National Bank of Belgium as a payment institution
• Certified Swift partner
• International track record in mergers and acquisitions
• Listed on the regulated market of Euronext Brussels, code: UPG

(*) Warning regarding forward-looking statements: The statements contained herein may contain forecasts, forward-looking statements, opinions and other forward-looking declarations with respect to the anticipated future performance of Unifiedpost Group and the markets in which Unifiedpost Group operates. Such forward-looking statements are based on management's current views and assumptions regarding future events. They naturally involve known and unknown risks, uncertainties, and other factors that appear justified at the time they are made, but may not prove to be accurate. Actual results, performance or events could therefore differ materially from the results, performance or events expressed or implied in such forward-looking statements. Except as required by applicable law, Unifiedpost Group has no obligation to update, clarify or improve any forward-looking statements contained in this press release in light of new information, future events or otherwise, and disclaims any liability with respect thereto. The reader is cautioned not to place undue reliance on forward-looking statements.