PRESS RELEASE

DIGITAL360: effectiveness of the reserved capital increase and of the contribution of 10% of ICTLab PA S.r.l.

notice of change in share capital

Milan, 29 November 2021 - DIGITAL360 S.p.A. ("DIGITAL360" or the "Company"), an innovative SME listed on the Euronext Growth Milan market, referring to the press releases published on 14 October and 27 October 2021, concerning, inter alia:

  1. a paid increase in share capital in exercise of the authority granted by the Shareholders' Meeting on 23 January 2021, on a divisible basis, for an amount, including share premium, equal to €326,999.60, by issuing 79.756 ordinary shares, with no indication of nominal value, having the same characteristics as the ordinary shares in circulation at the issue date, with the exclusion of option rights pursuant to Article 2441, paragraph 4, of the Italian Civil Code, at an issue price of Euro 4.10 per share, of which Euro 0.10 is to be allocated to capital and Euro 4.00 as a share premium, and reserved for G.M.S. 83 - General Management Services S.r.l. ("GMS") and to be paid through the contribution of 10% of the share capital of ICTLab PA S.r.l. ("Contribution") held by GMS ("GMS Increase"), and
  2. the registration of the aforementioned resolution of the Board of Directors,

points out that the 30-day period allowed for shareholders representing at least one twentieth of the share capital, pursuant to article 2443, paragraph 4, of the Italian Civil Code, has elapsed without any of them requesting a new valuation of the assets transferred.

Therefore, given that the GMS Increase and the Contribution became effective on 26 November 2021, a meeting of the Board of Directors was held today to issue the declaration pursuant to Article 2343-quater, paragraph 3, letter d), of the Italian Civil Code, certifying that no exceptional or significant events have occurred that affect the valuation of the contributed assets, together with the certification pursuant to Article 2444 of the Italian Civil Code. The Board of Directors met today to issue the statement pursuant to Article 2343-quater, paragraph 3, letter d) of the Italian Civil Code, certifying that no exceptional or significant events occurred that would affect the valuation of the assets transferred, together with the statement pursuant to Article 2444 of the Italian Civil Code. which was filed today with the Milan Companies Register.

The new composition of the share capital following the effectiveness of the GMS Increase and the Contribution, through the issue of 79,756 DIGITAL360 shares, is as follows.

Current share capital

Previous share capital

Euro

Actions

Euro

Actions

Total

1.868.346,40

18.683.464

1.860.370,80

18.603.708

Of

1.868.346,40

18.683.464

1.860.370,80

18.603.708

which

ordinary

shares

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For further information, please refer to the press releases dated October 14, 2021 and October 27, 2021 available on the Company's website at www.digital360.it, Investor Relations section.

***

This press release is available on the Company's website at www.digital360.it.

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DIGITAL360

DIGITAL360, a company listed on the Euronext Growth Milan Market of the Italian Stock Exchange, has the objective of accompanying companies and public administrations in the understanding and implementation of digital transformation and favoring their encounter with the best technological suppliers. DIGITAL360 pursues this objective through two business units: one, called "Demand Generation" supports technology companies (vendors, software houses, system integrators, startups, etc.) in communication, storytelling, event management and generation of business opportunities. The other, called "Advisory & Coaching" is aimed at all companies and public administrations that want to undertake any kind of digital transformation. NetworkDIGITAL360, transversal to both Business Units, is the largest network of online publications dedicated to all topics of Digital Innovation. DIGITAL360 integrates a multidisciplinary and multicultural mix of professionalism̀ and skills thanks to analysts, journalists, consultants and experts in the digital world, united by a great passion and mission: digital innovation as an engine for the growth and modernization of our country. For further information: www.digital360.it

Contact

Investor relations

Emilio Adinolfi

Email: emilio.adinolfi@digital360.it

Tel: +39 0292852801

Press Office DIGITAL360: d'I communication

Piero Orlando

Email: po@dicomunicazione.it

Tel: +39 3351753472

Euronext Growth Advisor

CFO SIM S.p.A.

Email: ecm@cfosim.com

Phone: +39 02303431

This press release is for information purposes only and does not constitute an offer to the public or an invitation to subscribe for or purchase any securities in Italy or in any other country in which such an offer or solicitation would be subject to restrictions or authorisation by local authorities or otherwise prohibited by law. This press release may not be published, distributed or transmitted in the United States, Canada, Australia or Japan. The shares referred to in this press release may not be offered or sold in Italy, the United States or any other jurisdiction without registration under the applicable laws or an exemption from registration under the applicable laws. The shares referred to in this press release have not been and will not be registered under the U.S. Securities Act of 1933 or under applicable laws in Italy, Australia, Canada, Japan or any other jurisdiction. There will be no public offering of the Company's shares in Italy, the United States, Australia, Canada, Japan or elsewhere.

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Disclaimer

Digital360 S.p.A. published this content on 10 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2021 11:41:02 UTC.