Verona, October 09, 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, with reference to the Ordinary Shareholders’ Meeting to be held on October 26, 2026, at 8:00 a.m., on first call, and, if necessary, on second call on October 28, 2026, at 2:30 p.m., announces that, pursuant to current legislation, the relevant documentation was also made available to the public today at the registered office, on the website of Borsa Italiana S.p.A. and on the Company’s website www.creactives.com (Investor Relations/Shareholders’ meetings section).
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