Sostravel: Notification of Change in Share Capital

PRESS RELEASE

Sostravel: Notification of Change in Share Capital

Milan, April 3, 2023 - SosTravel.com S.p.A. (Euronext Growth Milan, ticker: SOS), a digital operator in the market of assistance services for air transport passengers ("Sostravel" or the "Company"), announces the new composition of its share capital following the filing with the Varese Companies Registry of the certification of the capital increase under Article 2444, paragraph 1, of the civil code, on April 2, 2024, resulting from the exercise of the Sostravel Warrant 2021-2024 - ISIN IT0005446718 - (hereinafter also referred to as the "Sostravel Warrant") up to the date of March 31, 2024.

The change in share capital occurred following the issue of no. 20,082 Sostravel ordinary shares (ISIN IT0005338675), with no par value, arising from exercising no. 20,082 Sostravel Warrants during March. Below is the T1 model as required by the Euronext Growth Milan procedures for capital transactions:

	Capitale sociale attuale	Capitale sociale precedente		variazione
	Euro	n. Azioni	Valore	Euro	n. Azioni	Valore	Euro	n. Azioni	Valore
	nominale	nominale	nominale
Totale di	1.311.297,00	13.112.970	s.v.n.	1.309.288,80	13.092.888	s.v.n.	2.008,20	20.082	s.v.n.
cui:
Azioni
ordinarie
(godiment
o regolare:	1.311.297,00	13.112.970	s.v.n.	1.309.288,80	13.092.888	s.v.n.	2.008,20	20.082	s.v.n.
1/1/23)
numero
cedola in
corso: 2

	N. titoli esercitati	N. titoli residui in circolazione
Warrant Sostravel 2021-2024	20.082	21.782.448

Once the updated Articles of Association are registered, the Company will make them available on the website at https://www.sostravel.com/en/investor-relatorsin the Shareholder Information section.

The effect of the changes in Sostravel's share capital on the company's shareholder structure will be reported on the website in the Shareholding Structure section.

For more information:
Sostravel.com. S.p.A.	Euronext Growth Advisor
Investor Relations	Banca Finnat Euramerica S.p.A.
Rudolph Gentile	Francesco Collettini
[e-mail]	[e-mail]