Communication of change in Share Capital 2

“

Datrix S.p.A.: Communication of Change in Share Capital

Milan, September 11, 2024 – Datrix S.p.A. (“”Datrix“” or the “”Company“”), listed on Euronext Growth Milan (ISIN code IT00054683), at the head of an international AI-powered ecosystem of companies that develop B2B software, communicates the new composition of the share capital (fully subscribed and paid up) by virtue of the filing with the Companies Register of Milan, Monza, Brianza and Lodi of the certification, pursuant to art. 2444 of the Civil Code, of the execution of the capital increase against the conversion of the financial participation instruments denominated “”2019 Datrix SFP”” (the “”2019 Datrix SFP””).

Following the execution of the aforementioned capital increase, no. 10,707 new Datrix ordinary shares were issued, for a total value of Euro 1.606,05.

	Actual Share Capital	Previous Share Capital	Variation
	Euro	N. Shares	Nominal Value per unit	Euro	N. Shares	Nominal Value per unit	Euro	N. Shares
Total of which:	167.666,19	16.766.619	n.a.	167.559,12	16.755.912	n.a.	107,07	10.707
Ordinary Shares	98.111,19	9.811.119	n.a.	98.004,12	9.800.412	n.a.	107,07	10.707
Multy voting Shares*	69.555,00	6.955.500	n.a.	69.555,00	6.955.500	n.a.	–	–

* Owned by FMC Growth S.r.l.. Multi-voting shares are not admitted to trading on Euronext Growth Milan.

Finally, we inform that the updated ByLaws will be made available on the Datrix website https://investors.datrixgroup.com in the Governance/Corporate Documents section.

About Datrix

Datrix is an international Group listed on Euronext Growth Milan that develops Artificial Intelligence solutions and applications to accelerate data-driven growth of companies through highly specialized tech companies in vertical markets.

The Group is active with AI-Based solutions in 2 business areas: AI for Data Monetization (to maximize growth opportunities in the Martech, AdTech and FinTech sectors by transforming data into tangible value) and AI for Industrial/Business Processes (to optimize the efficiency of industrial and business processes including e.g. power plants, transportation infrastructure, manufacturing and logistics processes).

Since 2019 Datrix has also accelerated its growth path through acquisitions in Italy and abroad. The following brands are now part of the Datrix Group: Adapex, Aramix, ByTek, FinScience.

Datrix is also a technology partner of international consortia for important R&D projects (funded by the European Union and Italy) based on Artificial Intelligence algorithms in Lifescience/Healthcare, Social Well.being, Cybersecurity.

Datrix operates in Italy, the United States and UAE.

Read more at datrixgroup.com.

For more Information

• Investor Relations: Giuseppe Venezia, tel. +39 0276281064 – ir@datrixgroup.com
• Investor Relations Consultant: Francesca Cocco (Lerxi Consulting) – ir@datrixgroup.com
• Euronext Growth Advisor: Alantra / Stefano Bellavita, tel. +39 0263671601 – stefano.bellavita@alantra.com
• Marketing & Communication: Martina Costa (CMO Datrix) martina.costa@datrixgroup.com
• Media: Nicola Comelli (Point-out) nicola.comelli@point-out.net

“