PRESS RELEASE
ORDINARY SHAREHOLDERS’ MEETING: NOTICE OF CALL AND DOCUMENTATION FILING Milan, September 24, 2026 – Cloudia Research S.p.A., a company operating in the digital transformation sector with a specialized offering in ERP (Enterprise Resource Planning), Cloud, and AI (“Cloudia Research” or the “Company”), listed on Euronext Growth Milan (“EGM”), hereby announces that the notice of call for the Ordinary Shareholders' Meeting, convened in a single call for October 9, 2026, at 12:00 PM CET, to be held in person at the Company’s registered office in Milan, Via E. Ciccotti no.3, has been published on the Company's website at cloudiaresearch.com/investor-relations, on the authorized storage mechanism “1Info” at www.1info.it, and, as an excerpt, in the daily newspaper “Italia Oggi”.The Shareholders' Meeting will be called to resolve on the following agenda: The Shareholders’ Meeting will be called to resolve on the following agenda: 1. Appointment of the statutory auditor for the three-year period 2025–2027. EnYtled to aZend and vote at the Shareholders' MeeYng are those who hold voYng rights at the end of the accounYng day on September 30, 2026 (record date) and for whom the Company has received the relevant noYficaYon from the authorized intermediary. Individuals who become shareholders a\er September 30, 2026, will not be enYtled to aZend or vote at the meeYng. The documents submitted to the Shareholders' Meeting—including the opinion of the Board of Statutory Auditors and the Board of Directors' Explanatory Report—are made available on the Company's website at https://cloudiaresearch.com/ (under the "Investor Relations" section) concurrently with the publication of this notice, or within the statutory deadlines. *** The press release is available on the Company's website www.cloudiaresearch.com, Investor Relations/Press releases section. *** For the transmission and storage of Regulated Information Cloudia Research uses the dissemination system "1 Info" available at www.1info.it operated by Computershare S.p.A. with registered office at Via Lorenzo Mascheroni 19, Milan.
PRESS RELEASE
Contacts
Investor Relator Euronext Growth Advisor Rocco Alvaro CFO SIM S.p.A Via E5ore Cicco7 3, 20161 Milano Via dell'Annunciata 23/4, 20121 Milano +39 3440204784 +39 02 30343393 investor.relator@cloudiaresearch.com ecm@cfosim.com Specialist MIT Sim S.p.A. Corso Venezia 16, 20121 Milano +39 0230561270