MAPS

Share Issue/Capital Change • May 26, 2023

Informazione Regolamentata n. 20153-34-2023		Data/Ora Ricezione 26 Maggio 2023 12:25:22	Euronext Growth Milan
Societa'	:	MAPS
Identificativo Informazione Regolamentata	:	177525
Nome utilizzatore	:	MAPSN02 - Ciscato
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	26 Maggio 2023 12:25:22
Data/Ora Inizio Diffusione presunta	:	26 Maggio 2023 12:25:24
Oggetto	:	MAPS GROUP: OPENING OF THE EIGHTH EXERCISE PERIOD OF THE "MAPS S.P.A. WARRANTS 2019-2024"
Testo del comunicato

Vedi allegato.

MAPS GROUP: OPENING OF THE EIGHTH EXERCISE PERIOD OF THE "MAPS S.P.A. WARRANTS 2019-2024" 1-30 June 2023

Parma, 26 May 2023

MAPS (MAPS:IM; IT000536433), an Innovative SME listed on Euronext Growth Milan and operating in the digital transformation sector, hereby reports that the holders of "MAPS S.P.A. Warrants 2019-2024", ISIN code IT0005364325, will be able to request their exercise from 01June 2023 until 30 June 2023, both dates inclusive (the "Eighth Exercise Period").

Warrant holders shall be entitled to subscribe the Conversion Shares, at a ratio of 1 Conversion Share for every Warrant held, at a price per Conversion Share ("Strike Price") of Euro 2.00.

Subscription requests may be made on any bank working the Eighth Exercise Period, and must be submitted to the intermediary adhering to Monte Titoli S.p.A. with which the Warrants are deposited.

It is understood that, if the Warrants holders do not request to subscribe the Conversion Shares by the end date of each Exercise Period, they will forfeit the relative right, without prejudice to the right to exercise the Warrants again in each of the subsequent Exercise Periods. The issue and the provision for trading, through Monte Titoli S.p.A., of the Conversion Shares subscribed by the Warrant holders during the Eighth Exercise Period will take place on the settlement day following the end of the last day of the Eighth Exercise Period.

The Conversion Shares will have the same dividend rights as the MAPS Ordinary Shares traded on Euronext Growth Milan on the date of issue of the Conversion Shares.

For more information, please refer to the "Regulations for MAPS S.P.A. Warrants 2019-2024" available on the company's website www.mapsgroup.it, Investors / More Information / Warrants section.

MAPS GROUP

Maps, a company founded in 2002, is an Innovative SME, at the head of a group of companies, Maps Group, with headquarters in Parma and over 300 employees. It operates in the Digital Transformation sector, with a specific focus on the Healthcare, Energy and ESG sectors. Since 2019, it is listed on the Italian Stock Exchange segment, Euronext Growth Milan, formerly AlM ltalia. Through its solutions, Maps Group enables customers to extract value from data in order to make better decisions and innovate their business models.

With the Maps Healthcare Business Unit, the Group covers the innovative trends of Patient Experience and Telehealth, as well as providing Diagnostic and Hospital Information Systems to public and private customers. The Maps Energy business unit supports the changes taking place for the energy transition, first and foremost those of flexibility and energy communities, as well as energy efficiency. In the field of sustainability, the Maps ESG Business Unit commercialises solutions that measure the achievement of corporate and employee goals, manage risks and report on non-finance. Lastly, through the

Maps Lab Business Unit, the Group operates in an Open Innovation context, responding to large companies' specific needs through tailor-made products or solutions. The Group is also strongly committed to Research and Development activities. The Research & Solutions division is responsible for identifying market needs and evolving Maps' products.

The Group closes 2022 with consolidated revenue of Euro 24.7 million (+15% compared to 2021) - with revenue growth from Maps Healthcare (+26%) and a significant contribution from the newly founded Maps Energy - and EBITDA of Euro 5.9 million (EBITDA Margin 23.8%).

Over the past four years, Maps Group has quadrupled its revenues from products (EUR 20.2m in 2021, or 84% of consolidated revenues) and more than tripled its revenues from recurring fees (EUR 9.4m in 2022, or 39% of consolidated revenues), consolidating its business model based on high-margin, scalable products, replacing the previous business model based on non-scalable, tailor-made solutions. The Group's organied by significant M&A activity. Over time, the Group has acquired: IG Consulting Sr.l. (2011), Artexe S.p. (2019), SCS Computers Sr.l. (2020), IASI S.r.l. (2021) I-TEL S.r.l. (2022) and Energenius S.r.l. (2022).

Comunicato disponibile su e su www.mapsgroup.it

CONTACTS

MAPS GROUP

Marco Ciscato - Investor Relations Manager Matteo Gasparri – Investor Relations Specialist

T: (+39) 0521 052300 ir@mapsgroup.it

EURONEXT GROWTH ADVISOR

BPFR Banca

T: (+39) 0272 749229 maps@bper.it

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