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Circle Group Share Issue/Capital Change 2026

Apr 17, 2026

4371_rns_2026-04-17_baca49f6-6e32-4d78-9976-2b1b515d322d.pdf

Share Issue/Capital Change

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Circle Group

INFO EIGHTH AND FOURTH WIDES

PRESS RELEASE

CIRCLE GROUP: CHANGE TO THE MINIMUM TRADING LOT FOR SHARES

Milan, April 17, 2026

CIRCLE Group ("CIRCLE" or the "Company") - an Innovative SME listed on Euronext Growth Milan, heading the homonymous Group specialized in process analysis and in the development of solutions for the innovation and digitalization of the port and intermodal logistics sectors, as well as in international consultancy on Green Deal and energy transition topics – announces that, with effect from 21 April 2026, the minimum trading lot for Circle ordinary shares (ISIN IT0005344996) will be one share. All orders for Circle shares that remain unexecuted at the close of trading on 20 April 2026 will be cancelled.


This press release is available in the Investor Relations section of the website www.circlegroup.eu and www.1info.it.


Founded in Genoa in 2012, Circle S.p.A. is the Innovative SME leading Circle Group, a company listed on Euronext Growth Milan since 2018 and specialized in the analysis and development of solutions for innovation and digitalization in the port and intermodal logistics sectors, as well as in international consultancy on Green Deal and energy transition topics.

The Group includes the software houses Info.era, NEXT Freight, eXyond, Cargo Start, the consulting firms Magellan Circle and Magellan Circle Italy, NEXT Customs, as well as the affiliated company ACCUDIRE. In the field of digital innovation, the Milos® Intelligence platform integrates advanced technologies such as AI, simulation, and Digital Twin to support decision-making processes and the digitalization of systems, through solutions like the Extended Port Community System, MasterSPED®, Milos® TOS, Milos® MTO, Milos® TFP, Milos® Global Supply Chain Visibility, and StarTracking®.

Complementing the offering, Federative Services (cloud-based) enable a more efficient migration towards digital business models.

Through Magellan Circle and Magellan Circle Italy, the Group is active in Brussels and across Europe in advocacy activities with the European Institutions, supporting public bodies and companies with services in Strategic Communication and Advocacy and EU Funding Accelerator, with a focus on the Green Deal and energy transition.

With Cargo Start, specialized in technological solutions for air cargo, Circle has strengthened its offering in a strategic segment of the Connect 4 Agile Growth industrial plan. With eXyond, the Group operates in advanced infomobility services (InfoBluNewGen) and telematics solutions for the logistics, transport, and insurance sectors (Kmaster).


Circle Group

Circle also holds a 22% stake in the innovative startup ACCUDIRE, which offers a collaborative platform for document management along global supply chains, starting from e-CMR and e-DDT (electronic consignment note). With NEXT Customs, the Group develops digital services for customs optimization, contributing to the harmonization of processes in line with the strategic directions of Connect 4 Agile Growth.

Circle S.p.A. has been listed on the Euronext Growth Milan market of Borsa Italiana since October 26, 2018 (alphanumeric code: CIRC; ISIN code ordinary shares: IT. 0005344996).


For further information

Circle S.p.A.

Registered office Via Giovanni Battista Pergolesi 26, 20124 Milano

Operational headquarters Piazza Borgo Pila 40 (Torre A interno 46), 16129 Genova

Investor Relations

Mail: [email protected] | Mobile: +39 348 3067877

Media Relations: Image Building

Via Privata Maria Teresa, 11 20123 – Milano

Email: [email protected] | Phone: +39 02 89011300

Euronext Growth Advisor: Integrae SIM S.p.A.

Piazza Castello 24, 20121 Milano

Email: [email protected] | Phone: 02.80.50.61.60