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Doxee Major Shareholding Notification 2022

Mar 4, 2022

4206_mrq_2022-03-04_e8219075-ae34-4c09-95c4-66c2da0de70c.pdf

Major Shareholding Notification

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DOXEE: NOTICE OF SUBSTANTIAL CHANGE IN SIGNIFICANT SHAREHOLDERS IN ACCORDANCE WITH / PURSUANT TO ART. 17 OF THE EURONEXT GROWTH MILAN ISSUERS' REGULATION

Modena, Italy, March 4, 2022

Doxee (DOX:IM), a leading high-tech multinational provider of Customer Communications Management (CCM), Digital Customer Experience, and Paperless products, announces, pursuant to the "Discipline on Transparency" and art.17 of the Euronext Growth Milan Issuers' Regulations, that today it has received communication from the shareholder Eiffel Investment Group that it has exceeded the 5% threshold of relevance in the share capital of Doxee.

Eiffel Investment Group declared that, as of today, it holds 400,100 Doxee ordinary shares, corresponding to a 5.02% interest in the Company's share capital.

Following this transaction, and pursuant to article 26 of the Euronext Growth Milan Issuers' Regulations, the Company informs that, according to the latest results in its possession as posted on its website, its shareholding structure is composed as follows.

Name Number of shares %
P&S S.r.l. (*) 5.678.690 71,21%
Ipoc 5 S.r.l. 451.310 5,66%
Eiffel Investement Group 400.100 5,02%
Flottante 1.444.672 18,11%
Totale 7.974.772 100,00%

(*) Company owned 50% by Sergio Muratori Casali and Paolo Cavicchioli.

The Issuer shall update the shareholding structure and promptly notify any communication from the shareholders.

***

This press release is available on www.doxee.com and on .it.

DOXEE

Doxee (DOX:IM - ISIN IT0005394413) is a multinational Hi-Tech company, leader in offering products in the field of Customer Communications Management (CCM), Paperless and Digital Customer Experience. We transform the Customer Experience through the use of digital technologies that enable companies to communicate with their customers in an innovative and engaging way. Thanks to the Doxee Pvideo® product, it is possible to create personalized and interactive videos, to offer customers digital and highly immersive experiences. Doxee has been investing around 13% of its turnover in research and development for over 10 years, with the aim of ensuring technological excellence and reliability. In addition to the constant commitment to research and development, the company promotes a working environment in which people are the key to triggering innovation, favored in most cases by highly educated and young profiles. Doxee is an innovative SME with legal and administrative headquarters in Modena, and with offices in Milan, Rome and Catanzaro, Italy. It is also present in the Czech Republic, the Slovak Republic and the United States. Read more www.doxee.com

CONTACTS

DOXEE | T +39 059 88680

INVESTOR RELATIONS MANAGER Maria Elisa Biolo | [email protected] | Viale Virgilio 48b - 41123 Modena

INVESTOR RELATIONS

Vincenza Colucci, [email protected] Giulia Loria, [email protected]

IR TOP CONSULTING | T +39 0245473884 FINANCIAL MEDIA RELATIONS Domenico Gentile, [email protected]│Antonio Buozzi, [email protected]

INTEGRAE SIM | T +39 02 39448386 Euronext Growth Advisor | [email protected] | Via Meravigli 13 - 20123 Milano