Information
Regulated Notice No.
20304-20-2026Date/Time of Dissemination Start July 7, 2026 18:14:45Euronext Growth Milan
Company: VALICA
User - contact: VALICANSS01 - Sergio De Luca
Type: REGEM
Date/Time of Receipt: July 7, 2026 18:14:45 Date/Time of Dissemination Start: July 7, 2026 18:14:45 Subject: Communication of share capital change Press release text
See attachment
Valica S.p.A.
Via Alessandro Torlonia, 16 T +39 06 9499884 - comunicazione@valica.it VAT Number 13701211008, Registered with REA of Rome no. 1466514 Share capital €62,514.50 I.V.
Communication pursuant to art. 17 of the Euronext Growth Milan Issuers Regulation (price sensitive information)
Communication of share capital change
ROME, July 7, 2026. Valica SpA (“Valica” or the “Company”), listed on the Euronext Growth Milan market (EGM: VLC.MI), a leading company in technology marketing, with a specialized focus on the tourism and food and wine sectors, announces the new composition of its Share Capital following the filing of the certificate pursuant to art. 2444, paragraph 1, of the Italian Civil Code with the Companies Register of Rome.
The change in Share Capital occurred following the issuance of a total of 305,640 new ordinary shares, without par value, for a consideration (including premium) of €661,280. The subscribed and paid-up share capital amounts to €62,514.50.
The new composition of the Share Capital is as follows:
Current share capital Previous share capital Change
Euro No. of shares Unit nominal value Euro No. of shares Unit nominal value Euro No. of shares Unit nominal value Total of which €62,514.50 2,747,630 No par value 59,458.10 2,441,990 No par value €3,056.40 305,640 No par value Ordinary shares €62,514.50 2,747,630 no par value €59,458.10 2,441,990 no par value €3,056.40 305,640 no par value
The Company's Articles of Association, updated to reflect the new share capital composition, will be made available at the registered office, on the Issuer's website, in the Investor Relations/Governance and Investors section, and on the Borsa Italiana website following their registration with the Companies Register of Rome.
BRIEF DESCRIPTION OF THE GROUP
Valica S.p.A. is a sector leader in technology marketing with a specific focus on tourism and food and wine.
Founded in 2016, the company stands out in the Italian market through a network of over 120 websites reaching 30 million unique users per month. PRESS RELEASE
Valica S.p.A.
Via Alessandro Torlonia, 16 T +39 06 9499884 - comunicazione@valica.it VAT Number 13701211008, Registered with REA of Rome no. 1466514 Share capital €62,514.50 I.V. It offers a wide range of integrated services, from digital advertising to the organization of experiential events and strategic consulting. With a dominant presence in the Italian market and growing international visibility, Valica S.p.A. positions itself as the ideal strategic partner for companies in the tourism and food and wine sectors.
CONTACTS
VALICA S.P.A.
Registered office Rome (RM), via Alessandro Torlonia no. 16 E-mail: investor.relator@valica.it Tel: +39 069499884 Sergio De Luca, Investor Relations Manager and CFO, sergio.deluca@valica.it
EURONEXT GROWTH ADVISOR
EnVent Italia SIM S.p.A Via degli Omenoni, 2 - 20121 Milan Tel: +39 02 22175979
ega@envent.it SPECIALIST
MIT SIM S. p. A.
Corso Venezia, 16 - 20121 Milan
Trading -desk@mitsim.it
Andrea Scarsi
+39 02 3056 1270 *** This press release is available at Borsa Italiana, on the "eMarket SDIR" storage mechanism, and on the Issuer's website, in the "Investor Relations" section, under "Price Sensitive Press Releases" (link here: https://valica.it/investor-relations/ )
End of Press Release No. 20304-20-2026 Number of Pages: 4