The board of directors of Tecma Solutions s.p.a. approves the consolidated financial statements and the draft statutory financial statements as at 31 december 2025 – update

PRESS RELEASE

Milan, 17 March 2026 - With reference to the press release issued on 16 March 2026 regarding the approval of the financial statements as at 31 December 2025, the Company announces an update concerning the calling of the Shareholders' Meeting.

The Board of Directors has resolved to propose to the Shareholders' Meeting to carry forward the

net loss for the year amounting to Euro 1,005,847.

During the meeting, the Board of Directors also resolved to grant a mandate to the Chairman of the Board of Directors and to the Chief Executive Officer, acting separately, to convene the ordinary Shareholders' Meeting on 28 April 2026, on first call, and on 5 May 2026, on second call, to discuss and resolve upon the following agenda:

1. Approval of the statutory financial statements as at 31 December 2025, together with the management report of the administrative body and the reports of the supervisory body and the auditing firm. Presentation of the consolidated financial statements as at 31 December 2025. Related and consequent resolutions;

2. Allocation of the result for the year. Related and consequent resolutions;

3. Appointment of the Board of Directors and determination of the related remuneration. Related and consequent resolutions;

4. Appointment of the Board of Statutory Auditors and determination of the related remuneration. Related and consequent resolutions.

Shareholders and the market are invited to refer to this press release for information regarding the Shareholders' Meeting, as well as to the additional documentation made available to the public in the "Investors/FinancialResults" section.

The press release is available on the website www.tecmasolutions.com, section "Investors/Press Releases" and the storage system www.emarketstorage.it.

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TECMA Solutions [EGM: TCM], listed on Euronext Growth Milan since 9 November 2020, is a Tech Company specialized in Digital Transformation for the Real Estate sector. Through an innovative, fully digitized platform, the Company offers technological solutions for the enhancement of real estate projects, speeding up and simplifying sales transactions as well as rental management. TECMA enjoys a team of about 120 professionals and a track-record of over 500 projects both in Italy and abroad, having managed real estate development operations worth over 20 billion euros through its digital platforms. Thanks to the first-mover advantage and the specific know-how acquired over the years, the Company is able to anticipate market trends by knowing how to best interpret the needs of real estate investors as well as those of individual consumers, leveraging a mix of art, neuromarketing and proprietary technologies to develop and create new products aimed at the success of real estate investment.

Investor Relator

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Tel. +39 02 66809409

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Twister Communications Group

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20144 - Milan

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Alantra

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20121 - Milan

Tel. +39 02 6367 1601

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