Eviso

AGM Information • Nov 18, 2025

Data/Ora Ricezione : 18 Novembre 2025 16:03:44

Oggetto : MINUTES OF THE SHAREHOLDERS'

MEETING AND SUMMARY REPORT OF THE

VOTES ARE AVAILABLE

Testo del comunicato

Vedi allegato

Press Release

MINUTES OF THE SHAREHOLDERS' MEETING AND SUMMARY REPORT OF THE VOTES ARE AVAILABLE

Saluzzo (CN), 18 November 2025 – eVISO S.p.A. (symbol: EVISO) – technology company, listed on the EGM, operating in the electricity, gas and fruit sectors ("eVISO" or the "Company") - announces that the minutes of the Ordinary and Extraordinary Shareholders' Meeting of October 27, 2025 and the summary report of the votes are available at the registered office in Saluzzo (CN) - 12037, Corso Luigi Einaudi, 3, on the Company's website www.eviso.ai (Investor Relations/Governance/Shareholders' Meetings/Year 2025 section) and on the Borsa Italiana website www.borsaitaliana.it.

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This press release is available in the Investor Relations section of the website www.eviso.ai. For the transmission of Regulated Information, the Company uses the EMARKET available at , managed by Teleborsa S.r.l. - with headquarters Piazza di Priscilla, 4 - Rome - following the authorization and CONSOB resolutions n. 22517 and 22518 of 23 November 2022.

About eVISO

eVISO is a technology company that has developed an artificial intelligence platform that creates value in the raw materials market, currently 3: power, gas and fruit sectors. In the power segment, eVISO provides power-tech services (technology and electricity) in Italy along the entire value chain: through the direct channel (B2B and B2C), to other operators in the electricity market (B2B2C) and also upstream to producers of renewable energy throughout the Italian territory. In the direct channel, eVISO serves approximately 20,000 users: small and medium enterprises (SMEs), farms, shops and restaurants in Low Voltage and Medium Voltage. In the indirect channel (B2B2C), eVISO serves over 100 competitors and almost 500,000 users throughout Italy.

For info: https://www.eviso.ai/

investor.relations@eviso.it ega@envent.it

Tel: +39 0175 44648 Tel: +39 02 22175979

Investor Relations Media Relations

Vincenza Colucci Martina Zuccherini

Marta Alocci

marta.alocci@cdr-communication.it

Tel. +39 327 7049526

Contacts: Euronext Growth Advisor Investor Relations eVISO EnVent Italia SIM S.p.A.

Federica Berardi Via degli Omenoni 2 – Milano, 20121

CDR Communication SRL CDR Communication SRL

vincenza.colucci@cdr-communication.it martina.zuccherini@cdr-communication.it

Tel. +39 335 6909547 Tel. +39 339 4345708