Talea Group S.p.a.MIL: TALEA

TALEA Group S.p.a.: change in share capital

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Press Release

TALEA GROUP S.P.A.: CHANGE IN SHARE CAPITAL

Viareggio, February 26, 2025 - Talea Group S.p.A. - a company listed on the Euronext Growth Milan market of Borsa Italiana, born from the rebranding of Farmaè S.p.A., and leader in the e-retailing of health and wellness products as well as in media services and digital transformation for businesses ("Talea" or the "Company"), and the parent company of the group of the same name (the "Talea Group" or the "Group") - announces the new composition of its share capital following the placement of 100,000 unsubscribed shares carried out on January 28, 2025 (the "Placement of Unsubscribed Shares") - see press release- as a result of the offer of the shares that remained unsubscribed upon completion of the rights issue approved by the Extraordinary Shareholders' Meeting on November 14, 2024, whose final terms and conditions were determined by the Company's Board of Directors on November 20, 2024. A total of 123,636 ordinary shares remain unsubscribed. The following table sets out the variation in share capital following the filing, as of today, of the relevant certification with the competent Companies Register:

Current Share Capital

Previous Share Capital

Change

Euro

N. Shares

Euro

N. Shares

Euro

N. Shares

TOTAL

4,247,688,50

8,495,377

4,197,688.50

8,395,377

50,000.00

100,000

Ordinary

Shares

(regular

entitlement)*

4,247,688,50

8,495,377

4,197,688.50

8,395,377

50,000.00

100,000

- Current

coupon: no.

2

*Shares with no nominal value

Furthermore, pursuant to Article 26 of the Euronext Growth Milan Issuers' Regulation, Talea announces that, following the Placement of Unsubscribed Shares, based on the latest available information, as reported on the Company's website in the Investor Relations/Shareholder Information section, its shareholding structure is as follows:

Shareholder

Number Ordinary Shares

% Share Capital

Riccardo Iacometti

4,089,167

48.13%

individual

200,000

2.35%

through RIAC Holding S.r.l.

3,889,167

45.78%

MDF Holding S.r.l.

1,173,803

13.82%

Owned Shares

8,540

0.10%

Market

3,223,867

37.95%

Total

8.495.377

100.00%

***

This press release is available in the Investor Relations section of the Company's websitewww.taleagroupspa.comand on www.emarketstorage.it.

***

Talea Group S.p.A., a company listed on the Euronext Growth Milan market of Borsa Italiana and born from the rebranding of Farmaè S.p.A., is among the leading digital groups in Europe in the multichannel Health, Wellness, and Beauty sector, as well as in media services and digital transformation for businesses. Talea Group S.p.A. operates with a business model based on two revenue-generating areas: the Consumer Area and the Industrial Area. The Consumer Area is primarily dedicated to e-retailing and currently operates in four industries through various commercial brands. Health and Wellness sector: Farmaè, Amicafarmacia, Farmaeurope, Docpeter, Superfarma, Farmahome, Dokidaki, VitaminCenter, and BestBody; Beauty sector: Beautyè; Orthopedics sector: Sanort; Furniture and Design sector: Mood Concept Store. Additionally, in the Health, Wellness, and Beauty segment, it operates through the Private Labels Farmaè, Amicafarmacia, Gooimp, VitaminCompany, and Best Body. The Industrial Area focuses on media services and digital transformation and currently operates through Talea Media, the Group's online advertising agency, Valnan, the digital communication and marketing agency, and Trade Marketing activities.

For further information:

Euronext Growth Advisor & Specialist ​

Integrae SIM S.p.A.

Piazza Castello, 24, 20121 Milan​

Tel. +39 02 80506160

Investor Relation

Talea Group

Investor Relations Officer

Alberto Maglione

  • 39 0584 1660552ir@taleagroupspa.com

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