BME - GROWTH Palacio de la Bolsa Plaza de la Lealtad, 1 28014 Madrid

Alicante, 10 February 2021

COMMUNICATION- OTHER RELEVANT INFORMATION- FACEPHI BIOMETRIA, S.A.

Dear Sirs,

In compliance with article 17 of the EU Regulation No. 596/2014 on market abuse and the article 228 of the consolidated text of the Spanish Securities Market Act, approved by the Spanish Royal Legislative Decree 4/2015 on October 23, and concordant provisions, as well as with Circular 3/2020 of BME Growth of BME MTF Equity, we hereby inform you about the following facts related to the company FACEPHI BIOMETRIA, S.A. (hereinafter "FacePhi" or "the Company").

OTHER RELEVANT INFORMATION

Mr. Juan Alfonso Ortiz Company, Secretary of the Board, has reduced his direct participation in FacePhi with the sale of 100,000 shares through the block market leaving his global percentage holding in 7.81%. These shares have been acquired by the businessman from Alicante, Perfecto Palacio.

Attached is the communiqué to the CNMV.

In compliance with Circular 3/2020 of the segment BME Growth of BME MTF Equity, it is expressly stated that the information hereby communicated has been produced under the sole responsibility of the company and its administrators.

We remain at your disposal for any clarifications you may require.

_________________

Salvador Martí Varó

Chairman of the Board of Directors

Page 1

Formulario

Standard Form

MODELO DE NOTIFICACIÓN DE LAS

STANDARD FORM FOR NOTIFICATION

OPERACIONES DE LAS PERSONAS CON

AND PUBLIC DISCLOSURE OF

RESPONSABILIDADES DE DIRECCIÓN Y

TRANSACTIONS BY PERSONS

DE LAS PERSONAS ESTRECHAMENTE

DISCHARGING MANAGERIAL

VINCULADAS CON ELLAS

RESPONSABILITIES AND PERSONS

CLOSELY ASSOCIATED WITH THEM

1. DATOS DE LA PERSONA CON RESPONSABILIDAD DE DIRECCIÓN - PERSONA ESTRECHAMENTE VINCULADA | DETAILS

OF THE PERSON DISCHARGING MANAGERIAL RESPONSABILITIES (PDMR) - PERSON CLOSELY ASSOCIATED

a) Nombre y apellidos - Razón social | Name and surname - Company name

JUAN ALFONSO ORTIZ COMPANY

2. MOTIVO DE LA NOTIFICACIÓN | REASON FOR THE NOTIFICACTION

[ ] Persona con responsabilidad de dirección | Person discharging managerial responsibilities (PDMR)

[ √ ] Persona estrechamente vinculada | Person closely associated

  • a) Cargo - posición | Job title

    Secretario del Consejo de Administración

  • b) Notificación inicial - Modificación | Initial Notification - Amendment

    Inicial

3. DATOS DEL EMISOR, EL PARTICIPANTE DEL MERCADO DE DERECHOS DE EMISIÓN, LA PLATAFORMA DE SUBASTA, EL SUBASTADOR O LA ENTIDAD SUPERVISORA DE LAS SUBASTAS | DETAILS OF THE ISSUER, EMISSION ALLOWANCE MARKET

PARTICIPANT, AUNCTION PLATFORM, AUCTIONEER OR AUCTION MONITOR

  • a) Identificación | Name:

    FACEPHI BIOMETRIA, S.A.

  • b) LEI:

    959800H5NST7QNR25786

Formulario

Standard form

4. DATOS DE LA OPERACIÓN O LAS OPERACIONES (El siguiente cuadro se repetirá para: i) cada tipo de instrumento financiero; ii) cada tipo de operación; iii) cada fecha, y iv) cada lugar en que se hayan realizado operaciones) | DETAILS OF THE TRANSACTIONS (Table to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted)

ES0105029005

Naturaleza de la operación ...

Nature of the transaction 4.c)

Fecha ...

Date 4.d)

AcciónLugar de la operación ...

Place of the transaction 4.e)

Volumen ...

Volume 4.f)

Otra información | Additional information

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Disclaimer

FacePhi Biometria SA published this content on 10 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2021 08:30:07 UTC.