Growens — Board/Management Information 2018

Jun 13, 2018

Informazione Regolamentata n. 20054-18-2018		Data/Ora Ricezione 12 Giugno 2018 12:31:55	AIM -Italia/Mercato Alternativo del Capitale
Societa'	:	MailUp S.p.A.
Identificativo Informazione Regolamentata	:	105148
Nome utilizzatore	:	MAILUPN02 - Nazzareno Gorni
Tipologia	:	3.1
Data/Ora Ricezione	:	12 Giugno 2018 12:31:55
Data/Ora Inizio Diffusione presunta	:	13 Giugno 2018 18:00:21
Oggetto	:	Company	Appointment of the Investor Relator of the
Testo del comunicato

Milan, 13th June 2018. The Board of Directors of MailUp S.p.A. (the "Company" or "MailUp"), a company listed on AIM Italia multilateral trading system, and operating in the marketing technologies (MAIL.MI; Bloomberg: MAIL IM; ISIN IT0005040354) appointed today the Director Micaela Cristina Capelli as Investor Relator of the Company, granting her powers thereto and in general management over marketing and investor relations activities.

Accordingly, Micaela Cristina Capelli becomes an Executive Director of the Company, losing the independence requirements as defined under Article 148(3) of Italian Law Decree No. 58/1998 [Consolidated Law on Finance, known as "TUF"].

ANNOUNCEMENT UNDER ARTICLE 10 OF AIM ISSUERS' REGULATION

(Disclosure of Price Sensitive Information)

Appointment of the Investor Relator of the Company

Milan, 13th June 2018. The Board of Directors of MailUp S.p.A. (the "Company" or "MailUp"), a company listed on AIM Italia multilateral trading system, and operating in the marketing technologies (MAIL.MI; Bloomberg: MAIL IM; ISIN IT0005040354) appointed today the Director Micaela Cristina Capelli as Investor Relator of the Company, granting her powers thereto and in general management over marketing and investor relations activities.

Accordingly, Micaela Cristina Capelli becomes an Executive Director of the Company, losing the independence requirements as defined under Article 148(3) of Italian Law Decree No. 58/1998 [Consolidated Law on Finance, known as "TUF"].

The governing body is thereby composed as follows:

Chairman of the Board of Directors
Executive Director and CEO
Executive Director
Indipendent Director
Indipendent Director

Matteo Monfredini, Chairman of the Board of Directors, commented: "We are very satisfied that Micaela accepted the role, becoming an Executive Director of MailUp. We trust that Micaela's professional experience will provide a substantial contribution in the pursuit of corporate goals and improvement of our relationship with investors and market."

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MailUp Group is the result of technological research and entrepreneurial success of MailUp S.p.A. (MAIL.MI) (ISIN IT0005040354), the parent company that developed a digital cloud computing platform used by SMEs and large corporations to communicate with customers via email and SMS. Upon establishing itself as a leader in the ESP industry and listing on the AIM market of the Italian Stock Exchange, MailUp boasts a constant growth path both organically and through acquisitions: Acumbamail (Spanish and Latam markets), Globase (Nordics market), and Agile Telecom (wholesale SMS market). The brand portfolio is completed by BEE, an email editor launched in 2017 as a complementary business line, already covering thousands of customers worldwide. Today, MailUp Group is a leading European player in the field of marketing technologies, serving 18,600+ customers and 900+ resellers in 100+ countries. www.mailupgroup.com

For further information please contact: MailUp Investor Relations +39 02 71040485 investor.relations@mailupgroup.com www.mailupgroup.com

Nomad Paolo Verna EnVent Capital Markets Ltd. 42 Berkeley Square - London W1J 5AW Italian Branch, via Barberini 95 - 00187 Roma +44 755 7879200 pverna@enventcapitalmarkets.uk