DIGITAL360: communication of share capital change

DIGITAL360 S.p.A. announces, pursuant to Article 25 of the Euronext Growth Milan Issuers’ Regulations, the new composition of its share capital following the exercise by the Board of Directors on 14 October 2021 of the proxy granted by the Extraordinary Shareholders’ Meeting of last 23 January 2020, pursuant to Article 2443 of the Italian Civil Code, by issuing 97,560 DIGITAL360 shares to service the acquisition of the Imageware Group announced to the market on 14 October 2021.

The certification pursuant to Article 2444 of the Italian Civil Code was filed today with the Milan Companies Register.