Verona, October 16, 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 item 3 of the Ordinary Shareholders’ Meeting scheduled for October 26, 2026, at 8:00 a.m., on first call, and, if necessary, on second call for October 28, 2026, at 2:30 p.m., announces that, within the prescribed deadline, today, no. 1 List of candidates for appointment to the Board of Statutory Auditors, submitted by shareholder Paolo Gamberoni, who holds a total of 2.135.136 common shares, equal to 14,44% of the Company’s share capital.
The list will be made available to the public on October 21, 2026, on the Borsa Italiana S.p.A. website and on the Company’s website www.creactives.com, in the “Investor Relations/Shareholders’ Meetings” section, in accordance with the terms and procedures set forth in the Bylaws.
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