Datrix S.p.a.: the board of directors approves the draft statutory financial statements and the consolidated results as at 31 december 2025 and submits to the shareholders' meeting a proposal to launch a buyback plan

PRESS RELEASE

DATRIX S.P.A.: THE BOARD OF DIRECTORS APPROVES THE DRAFT STATUTORY FIA CIAL STATEME TS A D THE COSOLIDATED RESULTS AS AT 31 DECEMBER 2025 A D SUBMITS TO THE SHAREHOLDERS' MEETI G A PROPOSAL TO LAUCH A BUYBACK PLA Significant improvement in profitability, supported by a new organizational model and the transition towards higher value-added business

• Co3solidaled 6djusled EBIHD61 of appío…imalelv €l.8 millio3, +75% (FV?0?4: €l.0 millio3), wilk 6djusled EBIHD6 Maígi3 o3 Holal Reve3ues al l3%, more than doubled compaíed lo FV?0?4 (6%)

• Co3solidaled

  el Reve3ues2 of appío…imalelv €l0.9 millio3 (FV?0?4: €l?.8 millio3), consistent with the repositioning path and the increased focus on higher-margin business
  
  

• Co3solidaled Holal íeve3ues3 of appío…imalelv €13.6 million (FV?0?4: €l8.? millio3)

• el Fi3a3cial Posilio3 (3el debl) of appío…imalelv €?.4 millio3, sligkllv improved compared to the 1H2025 figure of €?.5 millio3 (vs. €0.7 millio3 available cask i3 FV?0?4)
  
  

Mila3, 30 Maíck ?0?6 - Hke Boaíd of Diíecloís of Datrix S.p.A. ("Dalíi…" oí lke "Compa3v"), a compa3v lisled o3 Euío3e…l Gíowlk Mila3 mullilaleíal líadi3g facililv (lickeí: D6H6.MI - ISI IH0005468357) a3d leadi3g lke fiísl i3leí3alio3al ecosvslem of veílical 6ílificial I3lellige3ce soflwaíe compa3ies, meeli3g lodav, íeviewed a3d appíoved lke díafl fi3a3cial slaleme3ls a3d lke co3solidaled fi3a3cial slaleme3ls as of 3l Decembeí ?0?5, píepaíed i3 accoída3ce wilk Ilalia3 accou3li3g píi3ciples.

"?0?5 was a veaí of píofou3d lía3sfoímalio3, co3fiími3g ouí lo3g-leím visio3. Ho ackieve lke goal of cíeali3g suslai3able value lkíougk a model foí lke adoplio3 of 6I acíoss lke busi3ess ecosvslem, we kave i3vesled oveí lke veaís i3 buildi3g capabililies a3d assels capable of i3leípíeli3g a3d solvi3g lke maíkel's 3eeds foí i33ovalio3 a3d efficie3cv". Stated Fabrizio Milano d'Aragona, CEO of Datrix. "

ow, followi3g a 3ecessaív i3leí3al íeoíga3izalio3 a3d a slío3geí focus o3 kigkeí value-added aclivilies, lke e…pecled íesulls aíe keíe lo come. Hke addilio3 of lwo 3ew se3ioí ma3ageme3l posilio3s, lke Gíoup Ge3eíal Ma3ageí a3d lke CFO, kas allowed us lo embed a ma3ageíial culluíe i3lo lke oíga3izalio3 combi3i3g visio3 wilk e…eculio3 capabililies. Hke íeoíga3izalio3 of subsidiaív 6dape… aíou3d a l00% 6I-Díive3 busi3ess model kas bíougkl lke Gíoup effoíls lo a busi3ess wilk sig3ifica3llv slío3geí pole3lial a3d maleíiallv kigkeí maígi3s. Hke

‌1 EBIHD6 is íepíese3led bv Opeíali3g Píofil befoíe depíecialio3 a3d amoílisalio3 of la3gible a3d i3la3gible assels a3d is 3oímalised lo accou3l foí 3o3-íecuííi3g íeve3ues a3d cosls, as well as co3líibulio3s, capilal losses a3d capilal gai3s 3ol íelaled lo oídi3aív busi3ess opeíalio3s. EBIHD6 is defi3ed as a measuíe used bv lke Compa3v's ma3ageme3l lo mo3iloí a3d assess ils opeíali3g peífoíma3ce; il is 3ol ide3lified as a3 accou3li3g measuíe u3deí lke applicable accou3li3g sla3daíds a3d, lkeíefoíe, skould 3ol be co3sideíed a3 alleí3alive measuíe foí evaluali3g lke eco3omic peífoíma3ce of lke Gíoup. Si3ce lke composilio3 of EBIHD6 is 3ol íegulaled bv lke íeleva3l accou3li3g sla3daíds, lke deleími3alio3 cíileíia applied bv lke Gíoup mav 3ol be co3sisle3l wilk lkose adopled bv olkeís a3d, lkeíefoíe, mav 3ol be compaíable. EBIHD6 befoíe adjuslme3ls amou3led lo appío…imalelv €l.5 millio3 (€l.4 millio3 i3 FV?0?4).‌

2 "

el Reve3ues" íefeí lo " el 6dHeck Reve3ues", i.e. 6dHeck gíoss íeve3ues 3el of cosl of goods sold (COGS) of 6dape…, plus íeve3ues fíom BvHek a3d 6íami….

‌3 "Holal Reve3ues" íefeí lo "Gíoss 6dHeck Reve3ues" of 6dape…, plus íeve3ues fíom BvHek a3d 6íami…, wkick bv lkeií slíucluíe do 3ol i3clude pass-lkíougk compo3e3ls, a3d Olkeí Reve3ues.

co3solidalio3 of 6íami…'s a3d Bvlek's e…peílise kas led lo gíadual lía3silio3 of lkeií value píoposilio3 fíom a píojecl-oíie3led lo a píoducl-oíie3led appíoack.

Hke e3d maíkel kas maluíed a3d is i3cíeasi3glv seeki3g solulio3s lo be impleme3led o3 a slable basis íalkeí lka3 o3 a3 e…peíime3lal o3e. Hkis kelps lke Gíoup e3ka3ce ils leck3ological e…peílise a3d k3owledge base lkíougk a íelalio3 wilk clie3ls measuíable bv lke íesulls acluallv ackieved bv adopli3g veílical, íalkeí lka3 ge3eíalisl, 6ílificial I3lellige3ce solulio3s." added D'Aragona.

A ALYSIS OF THE MAI RESULTS OF THE DATRIX GROUP AS AT 31 DECEMBER 2025 Operating Performance: Consolidated et Revenues, defi3ed as íeve3ues fíom busi3ess li3es 3el of lke cosl of goods sold of lke 6dHeck segme3l, amou3led lo appío…imalelv €l0.9 millio3, dow3 l5% compaíed lo lke FV?0?4 (€l?.8 millio3). Consolidated Total Revenues amou3led lo appío…imalelv €l3.6 millio3 (€l8.? millio3 i3 FV?0?4). Recurring revenues íepíese3led 60% of lolal íeve3ues, wkile revenues from international clients accou3led foí 47% of lolal íeve3ues.

I3 leíms of bíeakdow3 of Dalíi… Gíoup Consolidated Total Revenues:

- AI for Data Monetization (85% of lolal busi3ess li3es íeve3ues) íecoíded íeve3ues of appío…imalelv

€ll.l millio3 compaíed lo €l6.0 millio3 i3 FV?0?4. Hke AdTech segme3l (6dape…) ge3eíaled íeve3ues of appío…imalelv €5.4 millio3 (€l0.? millio3 i3 FV?0?4). Hke MarTech segme3l (BvHek) íepoíled íeve3ues of appío…imalelv €5.7 millio3 (€5.8 millio3 i3 FV?0?4).

Hke seleclive disco3li3ualio3 of low-maígi3 legacv aclivilies wilki3 lke 6dHeck segme3l a3d lke íeposilio3i3g lowaíds a publiskeí-ce3líic, 6I-poweíed model led lo a complele íeoíga3izalio3 of lke ma3ageíial slíucluíe, e3abli3g lke developme3l of a 3ew gíowlk pla3 focused o3 píemium publiskeís. Wilki3 lke MaíHeck segme3l, a píogíessive lía3silio3 was u3deílake3 fíom líadilio3al digilal media-maíkeli3g seívices lowaíds i3lellige3ce aclivilies based o3 lke píopíielaív píediclio3 plalfoím, íeposilio3i3g BvHek as a3 6I-píoducl-3alive busi3ess. Hke BvHek Píediclio3 Plalfoím is co3solidali3g ils posilio3 i3 lke e3leípíise segme3l, íepíese3li3g a slíalegic píopíielaív assel, 3ow ceílified a3d lisled o3 Google Cloud Plalfoím.

Hkese decisio3s impacled íeve3ue ge3eíalio3 duíi3g lke seco3d kalf of ?0?5, wkile al lke same lime cleaílv diíecli3g fuluíe gíowlk objeclives based o3 moíe sopkislicaled, l00% 6I-díive3 models, wkick e3suíe a leadi3g posilio3i3g foí lke Gíoup's compa3ies i3 lkeií íespeclive aíeas of opeíalio3.

• AI for Industrial & Business Píocesses (l5% of lolal busi3ess li3es íeve3ues) íecoíded íeve3ues of appío…imalelv €?.0 millio3 compaíed lo €l.8 millio3 i3 FV?0?4. Hke developme3l of deep-leck solulio3s i3 lke I3duslív 5.0 a3d e3eígv efficie3cv segme3ls co3li3ues, slíe3glke3i3g posilio3i3g i3 lke kigk-value veílical applicalio3s field. Fuílkeímoíe, lke Gíoup is co3solidali3g ils íole as a íefeíe3ce plaveí i3 kigk-impacl i33ovalive píojecls, as co3fiímed bv lke awaíd lo 6íami…, acli3g as lead paíl3eí, of lke RE

  DIH6 píojecl dedicaled lo lke e3eígv lía3silio3 a3d lke digilalisalio3 of 3elwoíks, wkick co3fiíms lke Gíoup's abililv lo develop píopíielaív leck3ological plalfoíms i3 slíalegic aíeas foí lke íesilie3ce a3d efficie3cv of e3eígv svslems. Hke awaíd as lead paíl3eí of lke BEHHER píojecl íepíese3led lke Gíoup's fiísl slep i3lo lke Heallkcaíe maíkel, wkeíe - lkíougk 6íami… - lke Gíoup is
  
  

  able lo capilalise o3 ils e…peílise a3d lía3slale il i3lo solulio3s adoplable bv kospilals, íeseaíck ce3líes a3d keallkcaíe opeíaloís.

• Other Revenues amou3led lo appío…imalelv €0.5 millio3 (€0.5 millio3 i3 FV?0?4).

Operating costs amou3led lo €l3.8 millio3 (€l9.4 millio3 i3 FV?0?4), dow3 appío…imalelv ?9% as a íesull of lke lía3silio3 lowaíds kigkeí value-added aclivilies a3d ma3ageme3l aclio3s aimed al maki3g lke Gíoup's opeíali3g cosl slíucluíe moíe fle…ible a3d alig3ed wilk lke busi3ess scalabililv objeclives.

Hke sig3ifica3l gíowlk i3 Adjusted EBITDA lo appío…imalelv €l.8 millio3 compaíed lo lke FV?0?4 (+75%), a3d lke i3cíease i3 margin o3 Holal Reve3ues lo l3% veísus 6% i3 FV?0?4 (+l??%), kigkligkl a slíucluíal impíoveme3l i3 lke qualilv of lke mi… a3d i3 lke Gíoup's opeíalio3al efficie3cv, eve3 duíi3g a pkase of lía3sfoímalio3 a3d lía3silio3.

EBIT came i3 al € -l.7 millio3, impíovi3g compaíed lo € -?.l millio3 i3 FV?0?4, afleí depíecialio3, amoílisalio3 a3d wíile-dow3s of € 3.? millio3 (€ 3.5 millio3 as of 3l Decembeí ?0?4). Hke Consolidated et Result amou3led lo € -?.l millio3, impíovi3g compaíed lo -€?.5 millio3 i3 FV?0?4. Liquidity and investment activities:

Hke

et Financial Position as of Decembeí 3l, ?0?5 amou3led lo appío…imalelv €?.4 millio3 (3el debl), a sligkl impíoveme3l compaíed lo €?.5 millio3 (3el debl) as of lke fiísl kalf of ?0?5, íeflecli3g posilive cask ge3eíalio3 co3sisle3l wilk lke posilive evolulio3 of lke busi3ess. I3 compaíiso3 wilk Decembeí 3l, ?0?4 (3el cask of €0.7 millio3), lke followi3g ilems, amo3g olkeís, skould be co3sideíed:

i) e…líaoídi3aív ilems of appío…imalelv €l.8 millio3 íelaled lo lke complelio3 of pavme3ls foí lke acquisilio3 of 6dape… I3c. a3d ii) e…líaoídi3aív cosls íelaled lo lke Gíoup's íeoíga3isalio3 of appío…imalelv €0.4 millio3. Hke cask flow fíom R&D i3veslme3l aclivilies duíi3g lke veaí amou3led lo appío…imalelv €?.9 millio3.

Cask a3d Cask Equivale3ls amou3led lo €4.? millio3. Co3solidaled Fi3a3cial Debls amou3led lo appío…imalelv €4.8 millio3 compaíed lo €4.9 millio3 as of 3l Decembeí ?0?4.

et Working Capital4 slood al € -0.0? millio3 (€ -l.3 millio3 i3 ?0?4).

Hke impíoveme3l i3 maígi3s allows us lo look lo lke fuluíe wilk gíeal oplimism, backed bv a cleaí validalio3 of lke oíga3izalio3al a3d busi3ess decisio3s impleme3led lkíougkoul lkis veaí. Spe3di3g i3 lke E3leípíise 6I segme3l is píojecled lo ackieve double-digil gíowlk, díive3 bv e…pa3sio3aív i3ilialives a3d efficie3cv-focused goals. Dalíi… is aclive i3 bolk aíeas, aimi3g lo leveíage a líulv disli3clive sel of capabililies a3d leck3ologv slack. Hkis will e3able us lo acceleíale lke developme3l of ouí poílfolio compa3ies wkile simulla3eouslvíeaclivali3g ouí i3oíga3ic gíowlk píogíam," slaled iccolò Bossi, General Manager of Datrix. "Hke focus placed o3 fi3a3cial commu3icalio3, lke

‌4 el Woíki3g Capilal kas bee3 calculaled bv co3sideíi3g skoíl-leím 3o3-fi3a3cial íeceivables a3d pavables of a 3o3-fi3a3cial 3aluíe, e…cludi3g ilems alíeadv i3cluded i3 lke el Fi3a3cial Posilio3.

i3ilialio3 of lwo 3ew equilv íeseaíck coveíages, a3d lke pla33ed paílicipalio3 i3 íoadskows duíi3g

?0?6, co3fiím a3 i3cíeasedse3silivilv lowaíds lke maíkel, wkick is íespo3di3g wilk píogíessive appíecialio3. We aíe committed lo suslai3 lkis gíowlk palk a3d lke co3cuííe3l ge3eíalio3 of value, co3fide3l lkal ouí ide3lilv as a svslemic plaveí i3 lke field of applied 6I is suppoíled 3ol o3lv bv a cokeíe3l slíalegic posilio3i3g, bul also bv u3ique assels wilki3 lke ouí íefeíe3ce la3dscape."

PROPOSAL FOR THE ALLOCATIO OF THE FI A CIAL YEAR RESULT

Hke Boaíd of Diíecloís kas íesolved lo píopose lo lke Skaíekoldeís' Meeli3g lo caíív foíwaíd lke loss foí lke fi3a3cial veaí e3ded 3l Decembeí ?0?5, amou3li3g lo Euío l,387,035.

SIG IFICA T EVE TS OF THE FI A CIAL YEAR E DED 31 DECEMBER 2025

?0?5 maíked lke Gíoup's lía3silio3 lowaíds a kigk-maígi3 6I-3alive model, wilk a 3umbeí of i3ilialives u3deílake3 lo impíove lke qualilv of lke íeve3ue mi… a3d píofilabililv:

• On 20 May 2025, Dalíi… appoi3led Gia3luca Rossi as lke Compa3v's 3ew Ckief Fi3a3cial Officeí. Píioí lo joi3i3g Dalíi…, Gia3luca Rossi seíved as CFO of Relaleck S.p.6., a compa3v lisled o3 Euío3e…l Gíowlk Mila3, wkeíe ke led sig3ifica3l acquisilio3 a3d coípoíale i3legíalio3 lía3saclio3s i3 lke ICH, cvbeísecuíilv a3d cloud secloís.

• On 7 July 2025, Dalíi… a33ou3ced a 3ew paíl3eískip belwee3 Bvlek - lke Gíoup's MaíHeck Compa3v - a3d B

  P Paíibas lo e3ka3ce WellMakeís, lke coípoíale wellbei3g plalfoím, lkíougk lke i3legíalio3 of píediclive leck3ologies a3d dala-díive3 solulio3s.
  
  

• On 9 September 2025, Dalíi… a33ou3ced lke appoi3lme3l of

  iccolò Bossi as Ge3eíal Ma3ageí. iccolò Bossi bíi3gs compleme3laív skills a3d e…le3sive e…peíie3ce i3 digilal lía3sfoímalio3, busi3ess developme3l a3d ge3eíal ma3ageme3l lo Dalíi…, wkeíe ke will oveísee opeíalio3al slíalegv a3d busi3ess developme3l i3ilialives, wkile plavi3g a kev íole i3 impleme3li3g lke Dalíi… Gíoup's visio3 a3d díivi3g lke Compa3v's ambilious gíowlk líajecloív. I3 addilio3, iccolò Bossi leads lke Compa3v's 3ew i3vesloí íelalio3s slíalegv, e3suíi3g lkal Dalíi…'s value is píopeílv íeflecled i3 lke maíkel píice.
  
  
• On 15 October 2025, KH&Paíl3eís, a3 i3depe3de3l fi3a3cial boulique a3d o3e of lke leadi3g opeíaloís i3 equilv íeseaíck i3 Ilalv, was appoi3led as lke Compa3v's Equilv Reseaíck Píovideí.
• On 3 ovember 2025, Dalíi… a33ou3ced ils paílicipalio3 i3 lke 6RHIB6C píojecl (6ílificial I3lellige3ce a3d Bioleck3ologv 6gai3sl Mullidíug-Resisla3l Bacleíia), fu3ded bv Regio3e Ḻombaídia u3deí lke ERDF ?0?l-?0?7 píogíamme - "Collaboía & I33ova". Hke píojecl, wilk a lolal value of appío…imalelv €7 millio3 a3d awaíded lo a mullidiscipli3aív co3soílium of scie3lific, cli3ical a3d leck3ological ce3líes of e…celle3ce, aims lo develop 3ew lkeíapeulic slíalegies lo combal a3limicíobial íesisla3ce, o3e of lke mosl seíious global keallk emeíge3cies.
• On 6 ovember 2025, Dalíi… a33ou3ced lkal il kad e3leíed i3lo a3 agíeeme3l wilk Ba3co BPM foí lke appoi3lme3l as Specialisl. Hke agíeeme3l, wilk a duíalio3 of lkíee veaís, is effeclive fíom 4 Decembeí ?0?5 lo 3 Decembeí ?0?8. U3deí lke leíms of lke agíeeme3l, Ba3co BPM, i3 addilio3 lo lke aclivilies íequiíed bv lke applicable íegulalio3s foí lke íole of Specialisl o3 Euío3e…l Gíowlk Mila3 - i3cludi3g lke obligalio3 lo displav bid a3d ask quoles o3 lke skaíe - also coveís lke fi3a3cial a3alvsis of lke Dalíi… skaíe lkíougk lke publicalio3 of dedicaled íeseaíck, lkíougk Ba3ca 6kíos, lke Coípoíale I3veslme3l Ba3k of lke Ba3co BPM Gíoup.
• On 11 ovember 2025, Dalíi… a33ou3ced lkal Bvlek - lke Gíoup's MaíHeck compa3v - kad e3leíed i3lo a 3ew agíeeme3l wilk Bía3ds foí Ḻess Gíoup, o3e of lke leadi3g off-píice íelaileís i3 lke Gulf a3d Soulk-Easl 6sia3 maíkels, co3fiími3g ils abililv lo attíacl i3leí3alio3allv íeleva3l clie3ls i3 lke mosl dv3amic maíkels suck as lke ME 6 íegio3, wkeíe digilal lía3sfoímalio3 íepíese3ls a slíalegic píioíilv.
• On 25 ovember 2025, Dalíi… a33ou3ced lkal 6íami… - a Dalíi… Gíoup compa3v specialisi3g i3 6ílificial I3lellige3ce solulio3s foí lke oplimisalio3 of i3duslíial a3d busi3ess píocesses - kad e3leíed i3lo a paíl3eískip wilk lke Maíio egíi I3slilule foí Pkaímacological Reseaíck aimed al oplimisi3g e3eígv co3sumplio3 i3 lke I3slilule's buildi3g i3 Mila3 Bovisa lkíougk lke i3slallalio3 of lke píopíielaív E3eími3d plalfoím.
• On 15 December 2025, Dalíi… a33ou3ced a slíalegic íeposilio3i3g of ils adveílisi3g leck3ologv busi3ess. Hke 3ew slíalegic diíeclio3 slíe3glke3s lke Compa3v's focus o3 kigk-maígi3, 6I-díive3 dala mo3elisalio3, lkíougk lke íeoíga3isalio3 of lke US subsidiaív 6dape… a3d lke disposal of legacv volume-based píogíammalic adveílisi3g aclivilies.
• R&D: Dalíi… assumed leadeískip of lke EU4Heallk "U3ica" píojecl, wilk l6 i3leí3alio3al paíl3eís a3d a value of appío…imalelv €5 millio3. Paílicipalio3 i3 lke 6RHIB6C píojecl, woílk appío…imalelv €7 millio3 a3d fu3ded bv Regio3e Ḻombaídia, foí lke developme3l of applied 6I i3 lke HeallkHeck secloí, co3fiími3g lke Gíoup's posilio3i3g as a íefeíe3ce leck3ologv paíl3eí foí i3slilulio3al scie3lific íeseaíck. EVE TS SUBSEQUE T TO THE CLOSE OF THE PERIOD

• O3 2fi February 2026, Dalíi… oblai3ed lke "Google Cloud Readv - Bigʘueív" desig3alio3 foí lke píopíielaív BvHek plalfoím, a íecog3ilio3 ceílifvi3g i3legíalio3 wilk lke Google Cloud i3fíaslíucluíe a3d slíe3glke3i3g lke Gíoup's posilio3i3g i3 6I dala-díive3 solulio3s.

• O3 26 February 2026, lke Compa3v disclosed, puísua3l lo 6ílicle l7 of lke Euío3e…l Gíowlk Mila3 Issueís' Regulalio3 a3d 6ílicle l5 of lke Compa3v's bvlaws, lkal B

  P Paíibas 6ssel Ma3ageme3l Euíope became a sig3ifica3l skaíekoldeí, wilk a slake of 5.07% of oídi3aív skaíes a3d 3.00% of voli3g íigkls.
  
  

• O3 3 March 2026, Dalíi… a33ou3ced lkal, o3 ?6 Febíuaív ?0?6, Ba3ca 6kíos, acli3g as Specialisl of lke Compa3v, publisked a3 I3ilialio3 of Coveíage o3 lke Dalíi… skaíe.

• O3 12 March 2026, Dalíi… a33ou3ced ils e3lív i3lo lke Heallkcaíe maíkel, lau3cki3g a 3ew slíalegic veílical dedicaled lo lke developme3l of aílificial i3lellige3ce solulio3s foí lke keallkcaíe secloí, wilk applicalio3s aimed al kospilals, pkaímaceulical compa3ies a3d keallkcaíe oíga3isalio3s, a3d paílicipali3g as a paíl3eí i3 lke Wiíed Heallk Bevo3d eve3l.

FORESEEABLE EVOLUTIO OF OPERATIO S A D OUTLOOK

I3 ?0?6, we will see lke co3solidalio3 of lke aclio3s aimed al slíe3glke3i3g píofilabililv a3d cask ge3eíalio3, lau3cked i3 paíliculaí i3 ?H?5. Developme3l aclivilies will be focused o3 leveíagi3g lke posilio3i3g ackieved bv lke Gíoup's compa3ies as 6I píoducl-3alive busi3esses, also lkíougk lke e…pa3sio3 of paíl3eískip i3ilialives i3 Ilalv a3d abíoad.

Wilk íegaíd lo lke e…leí3al gíowlk, lke Gíoup is aclivelv seeki3g oppoílu3ilies lo e…pa3d ils ecosvslem lkíougk lke acquisilio3 of veílical soflwaíe compa3ies lo addíess lke 3ew leck3ological paíadigm of 6ílificial I3lellige3ce.