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Growens

Notice of Dividend Amount May 12, 2025

4457_dva_2025-05-12_8eeb2578-b20c-40b2-a242-c2420af2e2e4.pdf

Notice of Dividend Amount

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Informazione
Regolamentata n.
20054-15-2025
Data/Ora Inizio Diffusione
12 Maggio 2025 14:00:01
Euronext Growth Milan
Societa' : GROWENS
Identificativo Informazione
Regolamentata
: 205440
Utenza - referente : GROWENSN01 - Capelli Micaela Cristina
Tipologia : REGEM
Data/Ora Ricezione : 12 Maggio 2025 14:00:01
Data/Ora Inizio Diffusione : 12 Maggio 2025 14:00:01
Oggetto : Scrip dividend result ENG
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PRESS RELEASE

Scrip dividend allotment results

Milan, 12 May, 2025 – Growens S.p.A. – GROW (the "Company" or the "Issuer" or "Growens"), a company admitted to trading on the multilateral trading facility Euronext Growth Milan and operating in the cloud marketing technology field, with reference to the shareholders' resolution of April 15, 2025, concerning the distribution of an extraordinary dividend (scrip dividend) of €0.38 gross per share, for a total amount of €4.8 million, to be paid in cash or, at the exclusive discretion of the shareholder, in Growens S.p.A. ordinary shares – ISIN: IT0005040354 (for all further details, please refer to the related press release) – the Company announces that, as of today, based on the circulating shares, the following shareholder choices have been received:

  • for 2,438,574 shares, no explicit choice was made; therefore, a gross dividend of €0.38 per share will be paid in cash, for a total outlay of €926,658.12;

  • for 10,245,128 shares, a request was received to receive treasury shares at a rate of 1 Growens share for every 8 held, which will result in the allocation of 1,280,641 shares to entitled parties, equal to 8.3% of the share capital.

The payment date is set for June 12, 2025.

It is noted that the 2,709,641 treasury shares already held in the Company portfolio were not entitled to the dividend. As a result of the above, on the payment date, 1,429,000 treasury shares will remain in Growens' portfolio, equal to 9.3% of the share capital.

The cash dividend payment will be made using part of the net profit for the 2024 financial year of the parent company, which amounts to €2,161,468.76. Therefore, the remaining amount of €1,234,810.64 will be allocated to reserves.

The Company was assisted in the transaction by law firm Herbert Smith Freehills.

Growens (GROW) is a leading European player in the field of Cloud Marketing Technologies, serving thousands of clients worldwide. Its SaaS and CPaaS solutions allow SMEs and large corporations globally to master the evolving ways of communicating with customers. Starting from the original business MailUp the Group grew steadily since 2002, both organically and via M&A, peaking with the launch of innovative products such as Beefree.io.

The company is admitted to trading on the Euronext Growth Milan (EGM) market managed by the Italian Stock Exchange, with a free float above 31%.

ISIN IT0005040354 - Reuters: GROW.MI - Bloomberg: GROW IM

Media & Guidelines: https://growens.io/en/media-guidelines

For further information please contact: Growens Investor Relations Micaela Cristina Capelli +39 02 71040485 [email protected] Euronext Growth Advisor BPER Banca +39 051 2756537 growen[email protected]

Growens Press Office Maria Giulia Ganassini +39 02 89603080 [email protected] growens.io

Fine Comunicato n.20054-15-2025 Numero di Pagine: 4

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