Media Maker S p A : Approval of 2020 financial statements and appointment of BoD

PRESS RELEASE

THE SHAREHOLDERS' MEETING OF MEDIA-MAKER APPROVES THE 2020 FINANCIAL STATEMENTS AND APPOINTS THE BOARD OF DIRECTORS

Milan, 23 August 2021

The Shareholders' Meeting of Media-Maker S.p.A. (ALKER-FR), a company specialized in the production and distribution of Branded Content, listed on Euronext Growth Paris, held today by videoconference, approved the Financial Statements and the Board of Directors' Report for the financial year closed at 31 December 2020 and appointed the new Board of Directors.

Company's main results at 31 December 2020

Net profits amount to €45,6M, +48,7% compared to €30,6M at 31 December 2019.

The EBITDA amounts to €1,49M, +4,1% compared to €1,43M at 31 December 2019, with an EBITDA margin of 3,3% (4,7% in 2019).

EBIT amounts to €1,28M (€0,7M at 31 December 2019).

The net result is of €1,11M, +92,4% compared to €0,58M in 2019.

The Net Financial Position (NFP) amounts to €1,8M (€0,8M at 31 December 2019). Net worth amounts to €5,9M (€4,5M at 31 December 2019)

Allocation of profit for the year 2020

The Shareholders' Meeting resolved on the allocation of the net profit for the year 2020, amounting to €1,111,138, as follows: 5% of the net profit, amounting to Euro 55.557 to the legal reserve, up to the thresholds established by law, and the remaining part, amounting to Euro 1.055.581 to the extraordinary reserve.

Appointment of the Board of Directors

The Shareholders' Meeting of the Company resolved also on the appointment of the new Board of Directors, establishing in 4 the number of directors and setting the term of office of the new Board of Directors at 1 (one) financial year, expiring on the date of approval of the financial statements for the year ending 31 December 2021.

In particular, the Shareholders' Meeting appointed, on proposal of the shareholder Mrs Patrizia Amicucci, owner of n. 1.267.270 shares corresponding to 63,36% of the Company's share capital, the new members of the Board of Directors as follows:

• Mr. Silvio Giuseppe Marco Frezza, Chairman of the Board of Directors;
• Mr. Andrea Salice;
• Mr. Tommaso Marseglia;
• Mr. Andrea Rocco.

Finally, the Shareholders' Meeting set the annual gross remuneration for the Board of Directors at a maximum amount of €114.000.

The curricula vitae of the directors are available at the Company's registered office and on the issuer's website www.mmaker.it.

Requirements and documentation following the Shareholders' Meeting

The Shareholders' Meeting also authorised the legal representative of the Company to carry out all the mandatory requirements for the publication of the financial statements at the Companies' Register.

The documentation relating to the shareholders' meeting will be made available to the public at the registered office and will also be available for consultation in the Investor Relation section of the website www.mmaker.it, within the terms established by law.

***

About Media-Maker

Media-Maker is a company specialised in the production and distribution of multimedia content and audio-visual productions. Thanks to its expertise and resources, it develops cross-media projects for all types of customers. With an effective business model and the capacity of operating with the media barter, the company also manages a portfolio of advertising spaces on different types of channels.

CONTACTS:

MEDIA-MAKER S.P.A.

Investor Relations

E-mail: [e-mail]

Tel.: [phone]

IR TOP Consulting

Financial Media Relations

Domenico Gentile, [e-mail]

Tel: [phone]