MAPS

Major Shareholding Notification • May 13, 2025

Informazione Regolamentata n. 20153-20-2025		Data/Ora Inizio Diffusione 13 Maggio 2025 17:54:20	Euronext Growth Milan
Societa'	:	MAPS
Identificativo Informazione Regolamentata	:	205552
Utenza - referente	:	MAPSN02 - Ciscato Marco
Tipologia	:	2.3
Data/Ora Ricezione	:	13 Maggio 2025 17:54:20
Data/Ora Inizio Diffusione	:	13 Maggio 2025 17:54:20
Oggetto	:	MAPS GROUP: CHANGE IN THE SHAREHOLDER STRUCTURE
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MAPS GROUP: CHANGE IN THE SHAREHOLDER STRUCTURE

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

Parma, 13 May 2025

Maps S.p.A. (MAPS:IM; IT0005364333), a company listed on Euronext Growth Milan and active in the digital transformation sector, pursuant to the "Transparency Regulation" and Article 17 of the Euronext Growth Milan Issuers' Regulations, announces that, on May 12, 2025, it received a notification from the shareholder Anima SGR regarding an increase in its shareholding, dated April 23, 2025, above the significant threshold of 5%, following the purchase of shares on the market by the Kairos Renaissance fund.

As a result, as of today, the shareholder Anima SGR holds 664,315 ordinary shares, corresponding to 5.0% of the Share Capital.

As of today, the shareholding structure of Maps S.p.A. is as follows:

Shareholder	No. Shares	% of Share Capital
Marco Ciscato*	1.954.341	14,71%
Maurizio Pontremoli*	1.647.201	12,40%
Domenico Miglietta*	1.183.001	8,91%
Paolo Ciscato*	790.966	5,96%
Gian Luca Cattani*	740.913	5,58%
Giorgio Ciscato*	189.000	1,42%
Fabrizio Biotti*	101.610	0,77%
Andrea Gherardi*	27.350	0,21%
Cristiano Colaluca*	36.330	0,27%
Luigi Ambrosini*	40.459	0,30%
Maurizio Bonatti*	40.459	0,30%
Maps S.p.A.	171.700	1,29%
Eiffel Investment Group	1.257.773	9,47%
Anima SGR	664.315	5,00%
Free Float	4.436.773	33,40%
Totale	13.282.191	100,00%

(*) Shareholder participating in the Shareholders' Agreement

* * *

Please note that this release is available in English for informational purposes only. Should there be any discrepancies or inconsistencies between this version and the Italian one, the Italian version shall prevail and be regarded as the official and legally binding document.

MAPS GROUP

Maps S.p.A., founded in 2002 and listed on the Euronext Growth Milan segment of Borsa Italiana since 2019, leads Maps Group, an organization with over 300 employees, headquartered in Parma and operating through 12 offices across Italy. Active in the Digital Transformation sector, the Group focuses on Healthcare, Energy, and ESG, supporting its clients in extracting value from data to make better decisions and innovate their operating models.

Through the "Maps Healthcare" Business Unit, the Group addresses innovative trends such as Patient Experience and Data - Driven Governance, and provides Diagnostic and Hospital Information Systems to both public and private healthcare entities. The "Maps Energy" Business Unit delivers solutions for the monitoring, optimization, and control of complex energy systems and Energy Communities. Finally, the "Maps ESG" Business Unit markets solutions designed to measure the achievement of corporate and individual goals, manage risks, and report non-financial performance. Additionally, through the "MapsLab" Business Unit, the Group operates within an Open Innovation framework, developing tailor-made products and solutions to meet the specific needs of Best-in-Class clients in their respective markets.

In 2024, Maps Group reported consolidated revenues of €29.8 million (+9% vs 2023), an EBITDA of €7.4 million (+48% vs 2023), with an EBITDA Margin of 25%, and a Net Financial Position of €7.0 million, showing significant improvement compared to €12.5 million in 2023.

Demonstrating the strength of its business model, focused on the development of highly scalable software products, product revenues now represent 87% of consolidated revenues (€25.3 million in 2024), while recurring revenue accounts for 41% of consolidated revenues (€11.8 million in 2024).

In addition to its organic growth, the Group has consistently pursued a robust M&A strategy. Over the years, several companie s have been acquired: IG Consulting S.r.l. (2011), Artexe S.p.A. (2018), Roialty S.r.l. (2019), SCS Computers S.r.l. (2020), IASI S.r.l. (2021), I-Tel S.r.l. (2022), Energenius S.r.l. (2022), and Ellysse S.r.l. (2025).

This press release is available on and on 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 74 92 29 maps@bper.it

Fine Comunicato n.20153-20-2025	Numero di Pagine: 4
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