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Meglioquesto Governance Information 2023

Jun 13, 2023

4345_rns_2023-06-14_1ddf39ee-35e8-4012-8392-fc11d1a66d85.pdf

Governance Information

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COMUNICATO STAMPA

MEGLIOQUESTO COMMUNICATES ILLIMITY BANK WITHDRAWAL FROM EURONEXT GROWTH ADVISOR

INTEGRAE SIM APPOINTED AS EURONEXT GROWTH ADVISOR AND CORPORATE BROKER

Milan, June 13, 2023

MeglioQuesto (MQSPA:IM), phygital marketplace which offers services and products through an integrated platform between physical and digital channels, communicates, pursuant to art. 17 of the Euronext Growth Milan Issuers' Regulation, that it has received today from illimity Bank S.p.A. notice of withdrawal from the office of Euronext Growth Advisor ("EGA").

illimity Bank S.p.A. declared that it was renouncing the assignment as a consequence of the termination - not better specified - of the fiduciary bond established with the stipulation of the EGA Contract. illimity Bank S.p.A. will carry out its EGA activity until July 13, 2023 included.

The Company informs that it has appointed today - following discussions already started in recent weeks - Integrae SIM S.p.A. as Euronext Growth Advisor ("EGA"), starting from 14 July 2023, subject to release to Borsa Italiana S.p.A. of the declaration required by the Euronext Growth Advisor Regulation, as well as the role of Corporate Broker.

MeglioQuesto (MQSPA:IM – ISIN IT0005450173), è il phygital marketplace che offre servizi e prodotti, ai milioni di consumatori che incontra ogni giorno, e alle aziende partner, attraverso una piattaforma multicanale, integrata tra i canali fisici e digitali. La società opera in Italia dal 2011 ed è quotata sul mercato Euronext Growth Milan (EGM) di Borsa Italiana dal giugno 2021. Le aziende partner di MeglioQuesto sono principalmente top tier dei settori telecomunicazioni, energetico, finanziario e assicurativo.

Codici identificativi

Azioni Ordinarie: ISIN IT0005450173 (Ticker MQSPA) Warrant MeglioQuesto 2021-2025: ISIN IT0005450207 (Ticker WMQSPA)

Comunicato disponibile su www.meglioquesto.it e su

Per ulteriori informazioni

EMITTENTE - MeglioQuesto T +39 02/91430999 IR Officer, Alberto Bernardi: [email protected] Direttore Comunicazione, Maurizio Guagnetti: [email protected]

EURONEXT GROWTH ADVISOR – illimity Bank T +39 02/82849699 [email protected]

IR ADVISOR – IR Top Consulting T +39 02/45473884 Maria Antonietta Pireddu: m.pireddu@irtopcom Domenico Gentile, [email protected]