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Growens Share Issue/Capital Change 2022

Sep 5, 2022

4457_mrq_2022-09-05_424b62dd-e2e7-434d-8d37-31301ed910e1.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
20054-78-2022
Data/Ora Ricezione
05 Settembre 2022
12:29:05
Euronext Growth Milan
Societa' : GROWENS
Identificativo
Informazione
Regolamentata
: 166618
Nome utilizzatore : MAILUPN03 - Capelli
Tipologia : REGEM; 2.2; 2.5
Data/Ora Ricezione : 05 Settembre 2022 12:29:05
Data/Ora Inizio
Diffusione presunta
: 05 Settembre 2022 17:40:08
Oggetto : Notification of share capital changes
Testo del comunicato

Milan, 5 September, 2022 – 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, hereby notifies that the declaration according to art. 2444 of Italian Codice Civile of full liberation of the capital increase in kind has been registered in Milan's Company Register on 2 September 2022. The issue of n. 422,296 ordinary shares to be purchased by BMC Holding B.V. follows the amendment of the investment agreement entered with BMC Holding B.V., Inbeta Holding B.V. and GO Holding B.V. on 19 September 2018, passed on 11 July 2022.

PRICE SENSITIVE

PRESS RELEASE

Notification of share capital changes

Milan, 5 September, 2022 – 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, hereby notifies that the declaration according to art. 2444 of Italian Codice Civile of full liberation of the capital increase in kind has been registered in Milan's Company Register on 2 September 2022. The issue of n. 422,296 ordinary shares to be purchased by BMC Holding B.V. follows the amendment of the investment agreement entered with BMC Holding B.V., Inbeta Holding B.V. and GO Holding B.V. on 19 September 2018, passed on 11 July 2022

Please find below the new share capital composition (subscribed and paid-up), 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 374,276.15 14,971,046 - 384,833.58 15,393,343 -
O/w Ordinary shares
admitted to trading on
EGM
(ISIN IT0005040354)
374,276.15 14,971,046 - 384,833.58 15,393,343 -

Following the share capital increase, and other adjustments as per 11 July 2022 press release, Growens' capital structure will be as follows:

Shareholders No. Shares Percentage
Gorni Nazzareno 1,607,355 10.44%
Miscia Alberto 1,605,654 10.43%
Monfredini Matteo 1,592,884 10.35%
Azzali Luca 1,546,212 10.04%
Bettoni Matteo 1,508,290 9.80%
Gianluca Pronti (anche attraverso Zoidberg S.r.l.) 912,766 5.93%
BMC Holding B.V.* 1,010,156 6.56%
Contactlab Sellers* 188,822 1.23%
Treasury Shares 51,233 0.33%
Free Float 5,369,971 34.89%
Total 15,393,343 100.00%

* under lock-up

This press release is online on and on the Issuer website www.mailupgroup.com (Investor Relations/Press Releases section).

Growens (GROW) is a vertically integrated player in the field of Cloud Marketing Technologies. with a combined SaaS and CPaaS offer. Its growing suite of data-driven solutions allows SMEs and large corporations globally to master the evolving ways of communicating with customers. Starting from the parent company, which includes the MailUp business unit (Email marketing technology), the group boasts a steady growth path both organically and through acquisitions: Acumbamail (Spanish and LatAm markets), Agile Telecom (wholesale SMS market), Datatrics (artificial intelligence), Contactlab (Email marketing enterprise). 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, Growens is a leading European player in the field of Cloud Marketing Technologies, serving ca. 26.000+ customers in 100+ countries.

The company is admitted to trading on the Euronext Growth Milan (EGM) market managed by the Italian Stock Exchange, with a free float of ca. 35%.

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]

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

Euronext Growth Advisor BPER Banca +39 051 2756537 [email protected]

iCorporate - Growens Press Office Danja Giacomin +39 334 2256777 Alberto Colombini +39 346 6016675 [email protected]

Arrowhead Business and Investment Decisions. LLC Thomas Renaud +1 212 619 6889 [email protected]

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