Deposit of certification pursuant to Article 2444 of the Italian Civil Code and updated Bylaws
Verona, February 20, 2026. Creactives Group S.p.A. (“Creactives” or the “Company”) (ISIN IT0005408593 – ticker: CREG), an international company and fiscally eligible Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”), that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, following the press release issued on January 21, 2026, announces the new composition of the Company’s share capital, as of today’s date, following the subscription of the remaining nr. 435.301 New Shares resulting from the Capital Increase with option rights, approved by the Company’s Board of Directors on October 13, 2025, for a maximum amount of Euro 2.464.125,00, including share premium, through the issue of a maximum of nr. 1.642.750 new shares, in partial execution of the mandate granted pursuant to Article 2443 of the Italian Civil Code by the Company’s Extraordinary Shareholders’ Meeting on October 28, 2020 (“Mandate”), partially amended by the Shareholders’ Meeting on November 24, 2022 (“Capital Increase”).
Therefore, the share capital of Creactives Group amounts to Euro 324.400,50, represented by nr. 14.784.750 ordinary shares with no par value.
The change in share capital is shown below:
The certification relating to the execution of the Capital Increase pursuant to Article 2444 of the Italian Civil Code was filed today with the Verona Companies Register, together with the new text of the Company’s Bylaws updated with the new capital, which will be – following the registration of the certification of change in share capital filed with the competent Verona Companies Register – made available on the Company’s website www.creactives.com, in the “Investor Relations / Corporate Documents” section, as well as on the Borsa Italiana SpA website.
Pursuant to Article 26 of the Euronext Growth Milan Issuers’ Regulations, the Company hereby announces, to the best of its knowledge, that as of today the shareholding structure is as follows:
We also inform that, pursuant to Article 26 of the Euronext Growth Milan Issuers’ Regulations, updated information on the composition of the Company’s shareholding structure is also available on the Issuer’s website at: https://www.creactives.com/information-for-shareholders/
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