Members of Board

    Chairman

    Rudolph Gentile

    CEO

    Carmine Colella

    Non-Executive Director

    Nicola De Biase

    Non-Executive Director

    Umberto Navanzino

    Indipendent Director *

    Ivan Munarini

    *Director with the independent requirements pursuant to Article 148, paragraph 3, of Legislative decree 58/98

    Members of the board of statutory Auditors

    Chairman

    Enrico Orvieto

    Statutory Auditor

    Paolo Natalini

    Statutory Auditor

    Marco Ambrosini

    Alternate Auditor

    Andrea De Nigris

    Alternate Auditor

    Fabrizio Cardinali

    Articles of Association

    Articles of Association of sostravel.com S.p.A.

    Procedures

    Application criteria for assessing the independence of directors

    Procedure regarding EGA reporting obligations

    Procedure for operations with related parties

    Procedure for internal management and external disclosure of inside information

    Internal Dealing procedure

    Transactions with related parties

    Information document relating to a transaction of significant importance

    Warrant

    Warrant Regulations 2021–2026

    Regolamento Warrant

    KID Warrant

    Auditing company

    Audirevi srl

    Related Party Committee

    Enrico Orvieto

    Ivan Munarini

    Responsible for safety and security

    Rudolph Gentile

    Responsible for privacy

    Rudolph Gentile

    Corporate event

    October 6, 2025

    Web conference to discuss the half-year financial report as of June 30, 2025, with analysts and investors.

    September 29, 2025

    Board of Directors meeting for the approval of the half-year financial report as of June 30, 2025, voluntarily subject to limited audit by the Audit Firm.

    July 1, 2025

    Board of Directors meeting to announce the GBV as of June 30, 2025.

    April 29-30, 2025 (1st and 2nd call)

    Ordinary Shareholders’ Meeting for the approval of the financial statements as of December 31, 2024.

    March 26, 2025

    Board of Directors meeting for the approval of the draft financial statements as of December 31, 2024.

    Tuesday, October 8, 2024

    Web conference to discuss the semi-annual financial report with analysts and investors as of June 30, 2024.

    Monday, September 30, 2024

    Board of Directors meeting to approve the semi-annual financial report as of June 30, 2024, voluntarily subjected to limited audit review by the Audit Firm

    Tuesday, July 2, 2024

    Board of Directors meeting to present the Gross Booking Value – Booking Counter Value (GBV) as of June 30, 2024 (*).
    (*) non-accounting managerial data

    Monday/Tuesday, April 29-30, 2024

    (1st and 2nd call): Ordinary Shareholders’ Meeting to approve the financial statements as of 12/31/2023

    Thursday, March 28, 2024

    Board of Directors meeting to approve the draft financial statements as of 12/31/2023

    3 October 2023

    Web conference to discuss the half-year financial report as of June 30, 2023

    28 September 2023

    Board of Directors for the approval of the half-year financial report as of 30 June 2023 voluntarily subject to a limited audit by the Independent Auditors

    27 and 28 April 2023

    (1st and 2nd call): Ordinary shareholders’ meeting to approve the 2022 financial statements.

    28 March 2023

    Board of Directors for the approval of the 2022 draft financial statements.

    28 September 2022

    The Board of Directors’ meeting to approve the half-yearly financial statements as of 30 June 2022

    28 and 29 April 2022

    (first and second call) Ordinary shareholders’ meeting for approval of the 2021 financial statements

    29 March 2022

    The Board of Directors’ meeting to approve the draft financial statements of 2021

    28 September 2021

    The Board of Directors’ meeting to approve the half-yearly financial statements as of 30 June 2021

    28 and 29 April 2021

    (first and second call) Ordinary shareholders’ meeting for approval of the 2020 financial statements

    29 March 2021

    The Board of Directors’ meeting to approve the draft financial statements of 2020

    28 September 2020

    The Board of Directors’ meeting to approve the half-yearly financial statements as of 30 June 2020

    28 and 29 May 2020

    (first and second call) Ordinary shareholders’ meeting for approval of the 2019 financial statements

    27 April 2020

    The Board of Directors’ meeting to approve the draft financial statements of 2019

    24 September 2019

    Board of Directors for the approval of the half-year financial report at June 30, 2019

    29 and 30 April 2019

    (1st and 2nd call): Ordinary Shareholders’ Meeting for the approval of the 2018 financial statements

    27 March 2019

    Board of Directors for the approval of the draft financial statements for 2018

    25 September 2018

    The Board of Directors’ meeting to approve the half-yearly financial statemnts of 30 june 2018

    Documents

    14/04/2025

    Annual Financial Report as at 31/12/2024

    30/09/2024

    Half year financial statements as of 30 June 2024

    11/04/2024

    Annual financial report as of 31/12/ 2023

    28/09/2023

    Half year financial statements as of 30 June 2023

    12/04/2023

    Annual financial report as of 31/12/2022 of the sostravel.com S.p.A.

    29/09/2022

    Half year financial statements as of 30 June 2022

    13/04/2022

    Annual financial report as of 31/12/2021 of the sostravel.com S.p.A.

    30/09/2021

    Half year financial statements as of 30 June 2021

    13/04/2021

    Annual financial report as of 31/12/2020 of the sostravel.com S.p.A.

    30/09/2020

    Half year financial statements as of 30 June 2020

    12/05/2020

    Annual financial report as of 31/12/2019 of the sostravel.com S.p.A.

    30/10/2019

    Half year financial statements as of 30 June 2019

    12/04/2019

    Annual financial report as of 31/12/2018 of the sostravel.com S.p.A.

    26/09/2018

    Half year Report of SosTravel S.p.A.

    03/05/2018

    Pro-forma financial statement as of 31/12/2017

    11/04/2018

    Annual financial report as of 31/12/2017 of the sostravel.com S.p.A.

    Documents

    06/10/2025

    Investor Day 2025 – Sostravel presentation of results and future strategies

    30/09/2025

    sostravel – PARIS midcap Events 30th September – 1st October 2025

    02/02/2023

    Sostravel.com S.p.A. Business plan – 2023

    31/05/2022

    Sostravel.com S.p.A. presentation – 2022

    29/09/2021

    Sostravel.com S.p.A. presentation – 2021

    01/08/2018

    Sostravel.com S.p.A. presentation

    Documents

    09/04/2025

    Sostravel.com CFO SIM FY-24 results

    07/10/2024

    CFO SIM EQUITY RESEARCH – Sostravel SpA

    15/11/2022

    Ricerca sostravel.com S.p.A. Due Diligence and Valuation Report - Arrowhead.

    25/10/2022

    Ricerca sostravel.com S.p.A. EQUITY COMPANY NOTE UPDATE - Banca Finnat.

    27/07/2022

    Ricerca sostravel.com S.p.A. Equity Research Arrowhead

    01/12/2021

    Ricerca sostravel.com S.p.A. Equity Research Arrowhead

    26/04/2021

    Ricerca sostravel.com S.p.A. EQUITY COMPANY NOTE UPDATE - Banca Finnat.

    26/10/2020

    Ricerca sostravel.com S.p.A. EQUITY COMPANY NOTE UPDATE - Banca Finnat.

    12/05/2020

    Ricerca sostravel.com S.p.A. EQUITY COMPANY NOTE UPDATE - Banca Finnat.

    09/04/2019

    Ricerca sostravel.com S.p.A. EQUITY COMPANY NOTE UPDATE - Banca Finnat.

    25/10/2018

    Ricerca sostravel.com S.p.A. INITIATION OF COVERAGE - Banca Finnat.

    01/08/2018

    Ricerca sostravel.com S.p.A. IPO - Banca Finnat.

    Shareholding structure

    No. of owned shares

    % of share capital

    RG Holding S.r.l.

    2.699.374

    20,49%

    Carmine Colella

    2.659.532

    20,18%

    Le terrazze di Porto Ottiolu S.r.l.

    2.659.032

    20,18%

    TraWell Co S.p.A.

    792.336

    6,01%

    Giovanni Perrucci

    492.646

    3,74%

    Sostravel (Own Shares)

    92.000

    0,7%

    Rudolph Gentile

    840

    0,01%

    Free Float

    3.781.526

    28,70%

    Total

    13.177.286

    100%

    Data updated as of 17 October 2025

    Number of issued shares

    13,177,148

    Listed share

    Borsa Italiana

    BIT:SOS

    OTC Markets, New York

    OTCQB:SOSAF

    Primary consultants

    Consultant

    Corporate Family Office SIM S.p.A.

    sim_corporate_family_office

    Consultant

    Law
    firm

    GIANNI ORIGONI BLU

    Consultant

    Financial
    Advisor

    Consultant

    Strategic
    Advisor

    SDIR

    For the circulation of regulated information, sostravel.com Ltd. has chosen to use the 1INFO system (www.1info.it) which is managed by Computershare Ltd. with its headquarters in Milan, via Lorenzo Mascheroni 19, authorised by CONSOB.

    Minimum lot of negotiation

    250

    Date of Incorporation

    27/11/2017

    Disclosure Obligations of Significant Shareholders

    In accordance with the AIM Italia Regulation, anyone who holds more than 5% of a category of financial instruments of sostravel.com Ltd. is a ‘Significant Shareholder’. If the 5% figure is exceeded, and the reaching or exceeding of the 5% 10% 15% 20% 25% 30% 50% 66.6% and 90% figure takes place, a ‘Substantial Change’ is considered to have been effected, which must be communicated to the Significant Shareholders of sostravel.com Ltd.. To this end, within 5 days of negotiating, starting from the day in which the operation which has led to the Substantial Change has taken place, the Significant Shareholder must communicate to sostravel.com Ltd. the identity of the Significant Shareholders involved, the date in which the sostravel.com Ltd. has been informed, the date in which the Substantial Change has taken place, the price, the sum, the category of financial instruments involved, the nature of the operation and level of the involvement of the Significant Shareholder. The communication can be sent using this form, sent to the address investor.relations@sostravel.com, Faxed to +39 0331 1582452 and then sent by recorded mail to: sostravel.com Ltd. – via Olona 183/G – 21013 Gallarate – Varese

    Shareholders' Meeting

    Explanatory Report (Assembly 27 and 28 April 2023)

    Report of the sostravel ordinary assembly of April 29th 2019

    Convocation for the sostravel meeting of the 29th and 30th of April 2019 appeared on the Sole24Ore on April 12th 2019

    Minutes of the ordinary shareholders’ meeting of sostravel.com at 10 may 2018

    Communications

    03/10/2025

    Publication of the information document relating to a transaction with related parties of significant importance

    02/10/2025

    Notice of change in share capital

    01/10/2025

    Exercise of the “Sostravel.com 2021-2026 Warrants” in september 2025

    29/09/2025

    Half-yearly approval as at 30 June 2025, change in business model and revocation of the 2023-2027 business plan

    01/07/2025

    GBV of Travel sales and passenger service revenue as of june 30, 2025

    26/05/2025

    Making available the minutes of the ordinary shareholders’ meeting of 29th aprile 2025 and the summary voting statement

    25/04/2025

    Submission of list for the appointment of the Board of Directors

    14/04/2025

    Call notice publication and filing of the documents for the ordinary shareholders’ meeting April 29/30, 2025

    26/03/2025

    Approval of Draft Financial Statements as at 31 December 2024 and GBV

    24/01/2025

    approval of the financial calendar

    05/12/2024

    Change in Share Capital November 2024

    04/12/2024

    EXERCISE OF SOSTRAVEL WARRANTS November 2024

    04/12/2024

    SOSTRAVEL ANNOUNCES REGISTRATION OF THE SHAREHOLDER RESOLUTION

    26/11/2024

    PUBLICATION OF THE SUMMARY REPORT OF VOTING AND THE MINUTES OF THE SHAREHOLDERS’ MEETING

    25/11/2024

    Resolutions of the extraordinary shareholders’ meeting

    08/11/2024

    Sostravel: Notice of extraordinary shareholders’ meeting

    07/11/2024

    Sostravel: shareholders’ meeting and Safe Wrap

    02/10/2024

    Sostravel: Notification of Change in Share Capital

    01/10/2024

    Exercise of Warrant Sostravel

    30/09/2024

    Sostravel: H1 Report approved as of June 30, 2024

    27/08/2024

    ANNOUNCEMENT OF WEB CONFERENCE TIME ON OCTOBER 8TH WITH INVESTORS AND ANALYSTS

    23/08/2024

    sostravel.com information on the purchase of Own Shares for the period between August 19 and 23, 2024

    16/08/2024

    sostravel.com information on the purchase of Own Shares for the period between August 12 and 16, 2024

    09/08/2024

    sostravel.com information on the purchase of Own Shares for the period between August 5 and 9, 2024

    02/08/2024

    sostravel.com information on the purchase of Own Shares for the period between July 29 and 2 August, 2024

    26/07/2024

    sostravel.com information on the purchase of Own Shares for the period between July 22 and 26, 2024

    19/07/2024

    sostravel.com information on the purchase of Own Shares for the period between July 15 and 19, 2024

    12/07/2024

    sostravel.com information on the purchase of Own Shares for the period between July 8 and 12, 2024

    02/07/2024

    GROSS BOOKING VALUE (GBV) TRAVEL SALES AND PASSENGER SERVICE REVENUES AS OF JUNE 30, 2024

    01/07/2024

    Sostravel: Notification of Change in Share Capital

    01/07/2024

    Exercise of Warrant Sostravel

    28/06/2024

    Sostravel.com Information on the Purchase of Own Shares for the Period Between June 24 and 28, 2024

    21/06/2024

    Sostravel.com Information on the Purchase of Own Shares for the Period Between June 17 and 21, 2024

    03/06/2024

    Sostravel: Notification of Change in Share Capital

    31/05/2024

    EXERCISE OF WARRANT SOSTRAVEL

    27/05/2024

    SOSTRAVEL APPOINTS CFO SIM AS EURONEXT GROWTH ADVISOR AND SPECIALIST

    29/04/2024

    Approval of Financial Statements 2023

    24/04/2024

    DECISION NOT TO RENEW THE ROLES OF EURONEXT GROWTH ADVISOR AND SPECIALIST

    03/04/2024

    Sostravel: Notification of Change in Share Capital

    02/04/2024

    sostravel.com: Warrant Exercise March 2024

    28/03/2024

    Sostravel approves the draft the Financial Statements as of December 31,2023

    20/02/2024

    AGREEMENT WITH COSTA CROCIERE TO SELL LOST LUGGAGE CONCIERGE SERVICE

    18/01/2024

    SOSTRAVEL.COM: CORPORATE EVENTS CALENDAR 2024

    01 /12/2023

    Sostravel.com: notification of a change in share capital

    30 /11/2023

    Sostravel.com : Exercise of Sostravel Warrants November 2023

    10 /11/2023

    Sostravel.com Announcement on the Purchase of Own Shares in the period between November 6 and November 10, 2023

    3/11/2023

    Sostravel.com Announcement on the Purchase of Own Shares in the period between October 30 and November 3, 2023

    2/11/2023

    Commercial Agreement with DoubleYou

    27/10/2023

    Sostravel.com Announcement on the Purchase of Own Shares in the period between October 23 and October 27, 2023

    20/10/2023

    Sostravel.com Announcement on the Purchase of Own Shares in the period between October 16 and October 20, 2023

    13/10/2023

    Sostravel.com Announcement on the Purchase of Own Shares in the period between October 9 and October 13, 2023

    28/09/2023

    Sostravel.com: H1 REPORT APPROVED AS OF JUNE 30, 2023

    23/09/2023

    Sostravel.com Information on the purchase of own shares in the period between September 18 and September 22, 2023.

    16/09/2023

    Sostravel: information on the purchase of own shares in the period between September 11 and September 15, 2023.

    04/09/2023

    Sostravel: notification of change in share capital- August 2023

    01/09/2023

    Exercise of Sostravel Warrants – August 2023

    05/06/2023

    Sostravel.com: improvement of 2023 forecasts

    01/06/2023

    Sostravel: Share capital increase following excercise of warrants

    01/06/2023

    EXERCISE OF SOSTRAVEL WARRANTS – MAY 2023

    23/05/2023

    Board of Directors approves purchase and disposal of treasury shares – integration of financial calendar – functional proxies

    27/04/2023

    SOSTRAVEL : APPROVES THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022

    12/04/2023

    THE BOARD APPROVES THE DRAFT FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022

    04/04/2023

    Sostravel.com continues the expansion of the “AmareKenya” brand through an agreement with the Alpitour group.

    28/03/2023

    Sostravel: BoD approves the draft of Financial Statements for the Year ended 31 December 2022

    13/03/2023

    Sostravel: The Board of Directors approves the proposal for the buyback of company shares.

    01/03/2023

    Sostravel.com: Communication of the exercise of the sostravel warrant

    06/02/2023

    Sostravel.com: communication of change in share capital

    02/03/2023

    Sostravel.com: communication of change in share capital

    03/02/2023

    Sostravel.com: communication of the exercise of the sostravel warrant

    02/02/2023

    sostravel.com releases preliminary 2022 financials with positive ebitda, and approves the 2023-2027 business plan

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