Shareholder Information: the Innovation and Success of Neosperience

Shareholder Information

Our status and numbers

Neosperience is an innovative SME, listed on Euronext Growth Milan since February 2019. We operate as a solution provider supporting companies that want to capitalize on the opportunities offered by AI and turn them into tangible competitive advantages.

Our ability to create empathic customer experiences and optimize operational processes to increase revenues and profit margins made Gartner list Neosperience as the only Italian company among the six most innovative software vendors in the world, together with Adobe, Salesforce and SAS.

Founded in Brescia in 2006 by Dario Melpignano and Luigi Linotto, President and Executive Vice President respectively, Neosperience is specialized in implementing advanced, AI-based digital solutions.

The solutions in our Neosperience Cloud suite enable companies to engage customers through personalized digital experiences, enhancing and refining corporate digital actions and tools with the goals of attracting new customers, increasing the value of existing customers, improving revenues and margins, and optimizing business processes. Our clients are companies of different sizes, domestic and international, operating in major industries, including fashion, retail, healthcare, manufacturing, and financial services.

We invested more than 16 million euros in the development of the Neosperience Cloud platform and our evolved digital solutions. Thanks to the quality and versatility of our platform, since its launch in 2016, our consolidated revenues have been growing strongly and steadily with a 2017/2022 CAGR of +32%. In 2022, our consolidated revenue was €21.0 ml and EBITDA was €6.4 ml (31% of revenue). In Italy, we are present with several offices, located in Milan, Brescia, Bergamo, Turin, Bassano del Grappa, Rende, Bologna and Verona, employing more than 200 employees and associates.

Stock Exchange Consultants

EURONEXT GROWTH ADVISOR

CFO SIM S.p.A.

ADVISOR LEGALE

Dentons Europe Studio Legale Tributario

SOCIETÁ DI REVISIONE

BDO Italia SpA

STUDIO TRIBUTARIO

BDO Tax & Law STP S.r.l.

SPECIALIST

Banca Finnat Euramerica S.p.A

SDIR and Storage

For the transmission of Regulated Information, we rely on the eMarket SDIR dissemination system managed by Spafid Connect S.p.A., based at Foro Buonaparte 10, Milan.

Financial Instruments

ORDINARY SHARES: 20,783,322 after 2:1 stock split, effective from 13/6/2022 Minimum trading lot: 1000 Share Capital and Shareholders (updated 06/09/2023) The subscribed and paid-up share capital of Neosperience SpA is €1,039,166.10 and is divided into 20,783,322 Ordinary Shares with no indication of par value.

Share Capital and Shareholders (updated as of 06/09/2023)

The subscribed and paid-up share capital of Neosperience SpA is €1,039,166.10 and is divided into 20,783,322 Ordinary Shares with no indication of par value.

Stock Exchange Data

IT0005497018 | ESVUFR | NSP.MI | NEOSPERIENCE SPA AZIONI ORDINARIE SENZA VALORE NOMINALE. FISN: NEOSPERIENCE/AZ SVN

Neosperience SpA

Current shareholding structure (08/08/2024)

Shareholder	Number of shares	% of share capital
Neos S.r.l. (a)	6.671.680	32,10%
RH Tech Consulting S.r.l.	2.266.000	10.90%
Market	11.750.922	57,00%
TOTAL	20.783.322	100%

(a) Company indirectly owned 50% by Dario Melpignano, 24.81% by Luigi Linotto and 25.19% by Matteo Linotto.

Information Obligations of Significant Shareholders

According to the Euronext Growth Milan Issuers' Regulations approved and published by Borsa Italiana as amended and supplemented ("Euronext Growth Milan Issuers' Regulations"), anyone holding at least 5% of a class of shares in Neosperience S.p.A. is a "Significant Shareholder." To date, Neos S.r.l. and RH Tech Consulting S.r.l. are significant shareholders.

Exceeding the 5% threshold and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90% constitute a "Substantial Change" that must be disclosed by the Significant Shareholders of Neosperience S.p.A.

For this purpose, within 4 trading days, commencing from the day on which the transaction resulting in the Substantial Change was carried out, the Significant Shareholder must notify Neosperience S.p.A. of the following:

the identity of the Significant Shareholders involved;
the date on which Neosperience S.p.A. was informed;
the date on which the Substantial Change in Shareholdings occurred;
the price, amount and category of the Neosperience S.p.A. financial instruments involved;
the nature of the transaction;
the nature and extent of the Significant Shareholder's interest in the transaction;
where the disclosure concerns a financial product whose value, in whole or in part, is determined directly or indirectly in relation to the price of the Neosperience financial instruments involved, details of the nature of such exposures.

The communication must be made using the attached form, anticipated by e-mail to IR@neosperience.com and subsequently to bdoneos@legalmail.it or in original by registered mail to: Neosperience S.p.A. - Via Orzinuovi 20, 25125 Brescia.

Modulo Comunicazione Azionista Significativo

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Company

Investors