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Growens Share Issue/Capital Change 2019

Jul 31, 2019

4457_mrq_2019-07-31_8bb15a2c-2da7-4650-a8b8-9160c68f7a84.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
20054-63-2019
Data/Ora Ricezione
31 Luglio 2019
09:48:23
AIM -Italia/Mercato
Alternativo del Capitale
Societa' : MailUp S.p.A.
Identificativo
Informazione
Regolamentata
: 121241
Nome utilizzatore : MAILUPN02 - Capelli
Tipologia : REGEM; 2.5; 2.4
Data/Ora Ricezione : 31 Luglio 2019 09:48:23
Data/Ora Inizio
Diffusione presunta
: 31 Luglio 2019 10:30:26
Oggetto : of share capital changes Treasury Shares purchase and Notification
Testo del comunicato

Milan, 31 July, 2019 – MailUp S.p.A. – MAIL (the "Company" or "MailUp"), a company admitted to trading on the multilateral

trading facility AIM Italia / Alternative Investment Market and operating in the marketing technology field, hereby notifies the

purchase of n. 12,000 treasury shares on AIM Italia, value dates 26, 29 and 30 July, 2019, at an average price of Eur 3.7521

per share, for a total consideration of Eur 45,025.40.

The purchase was completed through Banca Popolare di Sondrio.

Furthermore, following the share capital increase for the purposes of the stock option plan known as "Piano 2016" (the

"Plan"), as resolved by the Company's Board of Directors on 29 March 2016 (for more information please see the press

release published on the same date) and following the attribution of 30,000 shares (with a 12-month lock-up period) on 2

July, 2019 (for more information please see the press release published on the same date), hereby notifies the new share

capital composition (subscribed and paid-up). The declaration of the completed share capital increase was submitted to the

Company Register of Milan on 29 July, 2019.

PRESS RELEASE

Treasury Shares purchase and Notification of share capital changes

Milan, 31 July, 2019 – MailUp S.p.A. – MAIL (the "Company" or "MailUp"), a company admitted to trading on the multilateral trading facility AIM Italia / Alternative Investment Market and operating in the marketing technology field, hereby notifies the purchase of n. 12,000 treasury shares on AIM Italia, value dates 26, 29 and 30 July, 2019, at an average price of Eur 3.7521 per share, for a total consideration of Eur 45,025.40.

The purchase was completed through Banca Popolare di Sondrio.

Here follows the aggregate description of the purchase of MailUp ordinary shares, ISIN IT0005040354, on a daily basis:

Value Date N. Shares Purchased Average Price (€) Amount (€)
24/07/2019 4,000 3.8100 15,240.00
25/07/2019 4,000 3.7300 14,920.00
26/07/2019 4,000 3.71635 14,865:40

Here follows the detailed list of purchases of MailUp ordinary shares. ISIN IT0005040354. on the mentioned period of time:

Purchase Date Time N. Shares
Purchased
Price (€) Amount (€)
26/07/2019 17:35:42 4,000 3.8100 15,240.00
29/07/2019 17:35:24 4,000 3.7300 14,920.00
30/07/2019 17:28:51 4,000 3.71635 14,865:40

As of 31 July 2019, MailUp directly owns n. 45,681 treasury shares, representing 0.31% of its own share capital.

Furthermore, following the share capital increase for the purposes of the stock option plan known as "Piano 2016" (the "Plan"), as resolved by the Company's Board of Directors on 29 March 2016 (for more information please see the press release published on the same date) and following the attribution of 30,000 shares (with a 12-month lock-up period) on 2 July, 2019 (for more information please see the press release published on the same date), hereby notifies the new share capital composition (subscribed and paid-up). The declaration of the completed share capital increase was submitted to the Company Register of Milan on 29 July, 2019.

Please find below the new share capital composition (subscribed and paid-up) following the above-mentioned submission, in the format prescribed by model T.1. of the Italian Issuers' Regulations:

PREVIOUS SHARE CAPITAL CURRENT SHARE CAPITAL
EUR Shares Nominal
Value
EUR Shares Nominal
Value
Total 373,279.15 14,931,166 - 374,029.15 14,961,166 -
Of which
ordinary shares
373;279.15 14,931,166 - 374,029.15 14,961,166 -

Following the share capital increase, MailUp's capital structure is as per the below:

Shareholders No. Shares Percentage
Azzali Luca 1,638,440 10.95%
Bettoni Matteo 1,532,440 10.24%
Miscia Alberto 1,638,440 10.95%
Gorni Nazzareno 1,615,102 10.80%
Monfredini Matteo 1,602,920 10.71%
Zoidberg S.r.l. 1,076,683 7.20%
Employees 180,068 1.20%
BMC Holdings B.V. 657,859 4.40%
Treasury Shares 45,681 0.31%
Market 4,973,533 33.24%
Total 14,961,166 100.00%

● ● ● ●

MailUp Group (MAIL) is a vertically integrated player in the field of Cloud Marketing Technologies. Its growing suite of data-driven solutions allows SMEs and large corporations globally to master the evolving ways of communicating with customers. Starting from parent company MailUp, the group boasts a steady growth path both organically and through acquisitions: Acumbamail (Spanish and LatAm markets), Globase (Nordics market), Agile Telecom (wholesale SMS market) and Datatrics (artificial intelligence). 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 Cloud Marketing Technologies, serving 22,000+ customers in 100+ countries.

The company is admitted to trading on the AIM Italia market managed by the Italian Stock Exchange, with a free float of ca. 33%.

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

For further information please contact: Nomad
Micaela Cristina Capelli – Investor Relator MailUp Group Paolo Verna - EnVent Capital Markets Ltd.
+39 02 71040485 42 Berkeley Square - London W1J 5AW
[email protected] +44 755 7879200
www.mailupgroup.com [email protected]