Siav S.p.A. Società Benefit Via Rossi, 5/n 35030 – Rubano (Padova) - ITALY tel. + 39 049 897 9797 info@siav.it siav@pec.siav.it www.siav.it C.F/P.I. : 02334550288 Capitale Sociale 360.361,82 € Registro Imprese di Padova - REA PD - 223442 Filiali Milano / Bologna / Roma Aziende del Gruppo Siav / Siav Connect FZE / Credit Service / IT Consult
PRESS RELEASE
SIAV : NOTICE OF CHANGE IN SHARE CAPITAL
Rubano (PD), 28 August 2026 – Siav S.p.A. Società Benefit , leader in Italy in the Document Management sector and listed on the Euronext Growth Milan multilateral trading facility , announces the new composition of the share capital following the full subscription of a total of 480,984 ordinary shares resulting from the capital increase reserved pro -rata to the selling shareholders of IT Consult S.r.l. , resolved by the Board of Directors of Siav on 23 July 2026, relating to the completion of the closing of the acquisition of the entire share capital of IT Consult S.r.l. (cf. Press release of 30 July 2026 ) and in partial execution of the proxy granted by the Extraordinary Shareholders' Meeting held on 7 April 2026 .
The new composition of the share capital of Siav (fully subscribed and paid -in) following the filing with the Padua Register of Companies of the certificate of change in the share capital :
Current share capital Previous share capital Change Euro N. Shares Nominal
value per
unit Euro N. Shares Nominal
value per
unit Euro N.
Shares Nominal
value per
unit
Total of
which : 360,361.82 10,771,621
Shares
with no
par value 344 ,270.62 10,290 ,637
Shares
with no
par value 16,091.20 480 ,984
Shares
with no
par value
Ordinary
shares 360,361.82 10,771,621 344 ,270.62 10,290 ,637 16,091.20 480 ,984
Pursuant to art. 26 of the Euronext Growth Milan Issuers' Regulation, the Company communicates, from the latest results in its possession, the update of the composition of its shareholder structure :
Shareholder No. of shares % Taco Holding S.r.l.(*) 4,823 ,280 44.78% Siav S.p.A. ( treasury shares ) 151,600 1.41% Giovanni Marrè (**) 250 ,112 2.32% Gianfranco Bruscoli (**) 211,633 1.96% Bruna Paoloni (**) 19,239 0.18% Market 5,315,757 49.35%
of which
Alfieri Voltan 236 ,430 2.19% Marinella Zanco 371,010 3.44% Federica Bo 371,010 3.44% Nicola Voltan 371,010 3.44% Matteo Voltan 371,010 3.44% Total 10,771,621 100 .00%
(*) The company is 53.53% attributable to Voltan Alfieri (26.17% directly and indirectly), 7.70% to Zanco Marinella (6.89% direct ly and indirectly), 12.92% to Bo Federica (9.23% directly and indirectly), 12.92% to Voltan Nicola (9.23% directly and indirectly) and 12.92% to Voltan Matteo (9.23% directly and indirectly) (**) Shares subject to lock -up constraints for a period of 12 months starting from 30 July 2026 The composition of the shareholder structure is available at https://www.siav.com/it/investor -
relations#infopergliazionisti . The Company will update the composition of the shareholder structure and provide timely information if communications are received from shareholders.
*** Siav S.p.A. Società Benefit , established in 1989 in Rubano (PD), is a leader in the Enterprise Content Management (ECM) and Business Process Outsourcing (BPO) sector. Since 2021, the Issuer has assumed the status of Benefit Corporation. The Company is at the top of an international group, active in particular on the Italian market, and has offices in Padua, Milan, Genoa, Bologna and Rome; it also operates in Switzerland and Romania. The Group boasts over 4,000 active customers, direct and indirect, both private and linked to the Publ ic Administration, to whom an offer is provided divided into three segments:
(i) proprietary software for document management (Archiflow, Silloge and Catflow), (ii) proprietary software and vertical solutions related to document management (MyCreditService , SAP dashboards and solutions dedicated to the healthcare world); (iii) outsourced professional services (dematerialization and B2B electronic invoicing). As of December 31, 2025, the Group achieved, at a consolidated level, revenues of Euro 35.7 million and EBITDA of Euro 9.3 million.
Contacts
Investor Relations
Siav S.p.A. | Daniele Boggian – Investor Relations Manager | investors@siav.it | T: +39 049 8979797 | Via A. Rossi 5/n – 35030
Rubano (PD)
IR & Media Relations Advisor My Twin Communication S.r.l.
siav@mytwincommunication.com
IR: Federico Caretti | T. +39 334 3240282 IR: Federico Bagatella | T. +39 331 8007258 PR: Giorgia Fenaroli | T. +39 334 2208486
Euronext Growth Advisor & Specialist Integrae SIM S.p.A. | info@integraesim.it | T: +39 02 80506160 | Piazza Castello, 24 – 20121 Milano