Virtualware acute;s shareholders approve Virtalis acquisition

VIRTUALWARE 2007 S.A.

The Extraordinary General Meeting of shareholders of Virtualware 2007, S.A., held today in Basauri, has approved the acquisition of 100% of the share capital of Virtalis Holding Limited, registered in Manchester (United Kingdom), on the terms of the share purchase agreement announced to the market on 18 August 2026.

The minutes of the meeting are attached.

The transaction combines a fixed payment of five million euros on completion and a variable component linked to Virtalis's results in the 2026 and 2027 financial years.

Its funding is split 70% debt and 30% own cash, with no capital increase, and it has received prior clearance from the United Kingdom Government under the National Security and Investment Act 2021.

The company will announce the effective completion of the transaction to the market as soon as it takes place.

(link is external)https://www.virtualwareco.com/ir/investors/2026/extraordinary-meeting-resolution.pdf