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

Nomad communication procedure

Procedure for operations with related parties

Procedure for the management and processing of Inside Information

Regulations for Insiders Registry

Internal Dealing procedure

Warrant

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

Tuesday, October 8, 2024

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

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, 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

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

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

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

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

20,59%

TraWell Co S.p.A.

792.336

6,04%

Rudolph Gentile

12.432

0,09%

Carmine Colella

2.659.032

20,28%

Le terrazze di Porto Ottiolu S.r.l.

2.659.032

20,28%

Giovanni Perrucci

590.896

4,51%

Sostravel (Own Shares)

52.000

0,397%

Free Float

3.647.868

27,82%

Total

13.112.970

100%

Data updated as of 2th April 2024

Number of issued shares

13.092.548

Listed share

Borsa Italiana

BIT:SOS

OTC Markets, New York

OTCQB:SOSAF

Primary consultants

Consultant

EGA Global Coordinator Specialist

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

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

27/01/2023

sostravel.com: calendar of corporate events 2023

20/01/2023

sostravel.com: calendar of corporate events 2023

02/12/2022

sostravel.com: information relating to the Dr. Travel service.

01/12/2022

sostravel.com: start of trading in New York on the OTCQB Market.

18/11/2022

sostravel.com: publication of the information document relating to transactions of greater importance with related parties.

11/11/2022

sostravel.com: supports trawell in the launch of mutual services at milan
malpensa and linate airports.

07/11/2022

sostravel.com: correction of the communication of the share capital.

04/11/2022

sostravel.com: communication of changes in significant shareholders in relation to the effectiveness of the merger between Sostravel.com S.p.A. and Digital Destination Company S.r.l.

02/11/2022

sostravel.com: communication of change in share capital.

28/10/2022

sostravel.com: Merger by incorporation of Digital Destination Company S.r.l. in SosTravel.com S.p.A. – Issue of the certificates to Borsa Italiana.

24/10/2022

sostravel.com: The Board of Directors of SosTravel.com S.p.A. has been appointed. Mr. Carmine Colella appointed as Chief Executive Officer of Sostravel.com S.p.A.

03/10/2022

sostravel.com: communication of change in share capital.

30/09/2022

sostravel.com: communication of exercise of Sostravel Warrants

29/09/2022

sostravel.com: Thedeed of merger by incorporation of Digital Destination Company S.r.l. into Sostravel.com S.p.A. was stipulated.

28/09/2022

Sostravel: the Board approves the half-year financial report as of 30 June 2022

05/09/2022

Sostravel: communication of change in share capital Milan.

14/06/2022

sostravel.com: The merger of Digital approved by the ordinary and extraordinary shareholders’ meeting Destination Company S.r.l. in Sostravel.com S.p.A. Adoption of the new Articles of Association.

05/05/2022

sostravel.com: The Board of Directors approved the merger by incorporation of Digital Destination Company S.r.l. into SosTravel.com S.p.A. in order to extend its digital offer to travel booking.

29/03/2022

sostravel.com: the Board approves the draft financial statements for the year ended 31 December 2021

03/01/2022

Sostravel: notification of conversion of Sostravel Warrants.

01/10/2021

Sostravel: notification of the exercise of the Sostravel Warrants

28/09/2021

Sostravel: BoD approves 1H21 financial report

14/06/2021

Sostravel: the exercise price of the third period of the 2018-21 Sostravel.com S.p.A. Warrant remains unchanged, open from 1 July to 15 July

02/06/2021

Definition of the terms and conditions of the share capital increase in option on the part of the board of sostravel.com

28/05/2021

The extraordinary shareholders ‘meeting grants a proxy to the board of directors of the company to increase the share capital

12/05/2021

Sostravel: Board of Directors has resolved to call the Extraordinary Shareholders’ Meeting for 28 May 2021 in order to increase share capital by a maximum amount of 35 million Euro

28/04/2021

Sostravel Shareholders Meeting approves the financial statements as of 31 December 2020, confirms the composition of the Board of Directors and adjusts the Articles of Association to the new AIM Italia regulations

29/03/2021

Sostravel: BoD approves the draft of Fiancial Statements for the Year ended 31 December 2020

08/03/2021

Sostravel will start selling the “Dr. Travel” telemedecine service at Montréal-Pierre Elliott Trudeau (Canada) International Airport on 20th March 2021

01/03/2021

Sostravel signs a distribution agreement for the sale of the “Dr. Travel” telemedicine service on the TraWell network

02/11/2020

Sostravel signs an exclusive 5-year contract with the US telehealth company Health Point Plus and launches the Dr. Travel service for all travellers in the world

28/09/2020

Sostravel: the Board approves the half-year financial report as of 30 June 2020

14/09/2020

SosTravel signs a binding letter of intent with the American telehealth provider, Health Point Plus, for the creation of a telehealth service designed for travelers around the world

16/07/2020

Sostravel: closure of the second exercise period of the 2018-21 Sostravel.com S.p.A. Warrant

29/06/2020

Sostravel: opening of the second exercise period of the 2018-21 Sostravel.com S.p.A. Warrant

28/05/2020

The Sostravel Shareholders’ Meeting approved the financial statements as of 31 December 2019, and appointed the new Board of Directors, Board of Statutory Auditors and independent auditors in addition to establishing their compensation

13/05/2020

Sostravel: registration of the 2019 financial statements, the reports of the Board of Statutory Auditors and of the auditing firm as well as the illustrative report

27/04/2020

The Board approves the draft financial statements for the year ended 31 december 2019

04/03/2020

TraWell: global partnership with the Americans of Secure Wrap on the Lost Luggage Concierge service also involving Sostravel

17/10/2019

Sostravel: The Board grants the Chairman a mandate to convene the shareholders’ meeting in order to deliberate on the purchase of own shares

04/10/2019

Sostravel: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors

03/10/2019

Sostravel: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors

02/10/2019

Sostravel: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors

24/09/2019

Sostravel: The board approves the half-yearly financial report as of 30 June 2019

19/09/2019

Sostravel: Communication about change in Share Capital

17/09/2019

Sostravel: allocation of bonus shares

11/09/2019

Sostravel: result of allocation of bonus shares and variation in Share Capital

12/08/2019

Sostravel: change in Significant Shareholders in compliance with AIM Italia Regulations following the distribution of the dividend in kind of the parent company TraWell Co S.p.A.

29/07/2019

Sostravel: launch of the period of allocation of bonus shares to eligible parties

19/07/2019

Sostravel signs a co-marketing agreement with Huawei

17/07/2019

Sostravel acquires the main assets of its competitor Flio

16/07/2019

Sostravel: Closure of the first operating period of the Sostravel.com S.p.A. 2018-21 Warrant

28/06/2019

Sostravel: opening of the first operating period of the Sostravel.com S.p.A. Warrant 2018-21

29/04/2019

sostravel.com: shareholders’ Meeting approves the financial statements as at 31 December 2018

18/04/2019

sostravel.com: agreement with Conti Travel the Italian leader of business travel

12/04/2019

Sostravel: filing of draft financial statements for 2018, Board of Statutory Auditors and auditing company reports

27/03/2019

sostravel.com: Press release on 2018 financial statement. Turnover and EBITDA in line with expectations, growth in users and installs

14/12/2018

Sostravel.com: has confirmed the launch of the new version of its APP on 15 December 2018

25/09/2018

The board of directors approves the half-year financial report as of 30 June 2018

02/08/2018

sostravel.com: has obtained the status of Innovative PMI (Innovative Small-Medium-Sized Enterprise)

30/07/2018

sostravel.com: has published the notice of admission to dealing planned for 1st August 2018

30/07/2018

Joint press release from Safe Bag and sostravel.com

Press Review

17/04/2024

Agreement with Futura Vacanze for Lost Luggage Concierge and Dr. Travel Services

21/03/2024

SosTravel.com and Aviation Services renew Luggage Concierge Service agreement

21/02/2024

Forging New Pathways: SosTravel.com and Costa Cruises

15/02/2024

Sostravel.com and ACI blueteam’s Innovative Partnership

24/01/2024

Sostravel.com: organic growth and accretive acquisitions in sight for 2024

12/10/2023

OTC PODCAST FROM NEW YORK

17/07/2023

Busiest Day Ever for Commercial Aviation and Consequences for Lost Luggage

26/04/2023

The Worst Offenders for Lost and Delayed Luggage in Q1—and the Most Improved

20/04/2023

sostravel.com SpA.COM to Present at the Planet MicroCap Showcase: VEGAS 2023 on Wednesday, April 26, 2023 & 1×1 Meetings on Thursday, April 27, 2023

3/04/2023

Sostravel.com Talks Digital Travel Differentiation, Lost Luggage Concierge and Telehealth Services

16/03/2023

sostravel.com SpA: The Board of Directors approves the proposal for the buyback of company shares.

03/03/2023

sostravel.com SpA Follows Strong 2022 with Business Plan Detailing Private Label Strategy

18/01/2023

Lost and Delayed Luggage Surge in Africa, Asia & Middle East. Buenos Aires Ranks #1 Worst, Says Sostravel.com Data

15/01/2023

SosTravel.com offering digital app to complement travel needs

09/01/2023

OTC PODCAST FROM NEW YORK

17/11/2022

Sostravel.com receives a research report by Arrowhead detailing a 2.76x potential upside in price

07/06/2022

Class CNBC – Growth Italy

18/07/2019

Il Messaggero: Sostravel acquisisce assets principali del concorrente Flio

17/07/2019

MF: Sostravel festeggia l’acquisto di Flio 17 07 2019

18/02/2019

Corriere della Sera: Le locomotive del Nord-Ovest

02/08/2018

La Prealpina: La prima App in Borsa viaggia nel Varesotto

01/08/2018

finanza-24h.com: Sostravel.com: Gentile, vogliamo crescere per acquisizioni

01/08/2018

finanza.com: Sostravel.com debutta su AIM Italia, raccolti 5,2 mln

01/08/2018

borse.it: Sostravel.com debutta su AIM Italia, raccolti 5,2 mln

01/08/2018

affaritaliani.it: Sostravel.com benvenuta su AIM Italia: 5.2 mln euro raccolti nel collocamento

01/08/2018

marketinsight.it: SosTravel.com (Aim) – Approda oggi in Borsa

01/08/2018

lastampa.it: SosTravel.com entra in Borsa

01/08/2018

Borsa Italiana dà il benvenuto su AIM Italia a Sostravel.com

01/08/2018

mrwebmaster.it: Sostravel è la prima App italiana quotata in Borsa

01/08/2018

Corriere della sera: SosTravel.com si quota all’Aim

31/07/2018

Libero: Domani debutta Sostravel prima app quotata in Italia

31/07/2018

ItaliaOggi: SosTravel.com al debutto domani su Aim

17/07/2018

Sole 24 ore: La controllata SosTravel.com presenta domanda per l’AIM

16/07/2018

AF : I cieli in un’app: c’è tutto quel che serve per vola

07/07/2018

libero: Safe Bag raddoppia e porta in Borsa Sos Travel

06/07/2018

marketinsight.it: SOS Travel (Aim) ? Un progetto con ampi spazi di crescita

22/06/2018

MF: L’app degli aeroporti vuole decollare dall’AIM

05/05/2018

MF: Dopo Safe Bag anche Sos Travel.com verso l’AIM

Disclamer

In order to read or download the Listing Request reported in this section of the website (the “Listing Request”) you must read and accept the following information.

By accepting this informational disclosure, you agree to be subject to the terms and conditions reported below which may or may not be modified or updated; for this reason, this information must be read in full whenever you intend to read or download the Listing Request.

The Listing Request was prepared in order to obtain authorization for the trading of the ordinary shares (the “Shares”) and warrants (the “Warrants”) issued by Safe Bag S.p.A. (the “Company”) within AIM Italia – Alternative Capital Market (“AIM Italia”), a multilateral trading system organized and managed by Borsa Italiana S.p.A. The Listing Request has been drawn up in accordance with the AIM Italia Issuers’ Regulations and does not constitute a public offering pursuant to Art. 94 et sequitur of Legislative Decree 58/1998.

The Listing Request is only accessible to parties which:·

are resident in Italy and are not domiciled nor currently located in the United States of America, Australia, Japan, Canada, and any other country where the disclosure of the Listing Request and / or this information requires approval from the competent local authorities or is in violation of local rules or regulations (“Other Countries”);·

are not “U.S. Persons”, as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended.

“U.S. Persons”, as defined above, shall be precluded from any possibility of temporary or permanent storage and retention of the Listing Request. The information contained in the latter may not be copied or forwarded. For no reason and under any circumstances is it authorized to circulate, directly or through third parties, the Listing Request outside Italy, particularly in the United States, Australia, Japan, Canada or other countries, nor is it possible to distribute the Listing Request to persons that are not resident in Italy.

Regulation S of the United States Securities Act of 1933;, as subsequently amended, defines a “U.S. Person” as follows: (1) any natural person resident in the United States; (2) “partnerships” and “corporations&rdquo established and organized under currently effective laws of the United States; (3) any property whose directors or managers are a “U.S. Person”; (4) trusts whose trustees are a “U.S. Person”; (5) any agency, subsidiary or branch office of a person with headquarters in the United States; (6) “non-discretionary accounts”; (7) other similar accounts (except property or trust), managed or administered through trusts on behalf of or for the benefit of a “U.S. Person”; (8) “partnerships” and “corporations&rdquo if (i) founded and organized under the laws of any foreign jurisdiction; and (ii) constituted by a “U.S. Person” with the primary aim of investing in unlisted securities pursuant to the United States Securities Act of 1933, as subsequently amended, unless they are founded or organized and owned by accredited investors (as defined in Rule 501 (a)) of the United States Securities Act of 1933) that are not natural persons, property or trusts.

In order to access the Listing Request, I hereby declare under my sole responsibility to be resident in Italy and to not to be domiciled nor to be presently located in the United States of America, Australia, Japan, Canada or other countries and to not be a “U.S. Person”, as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended.

The Investor Relations team is at your disposal to answer questions about SosTravel S.p.A..’s strategy, and about the company’s business, financial and economic aspects

Rudolph Gentile
Investor Relations

Edoardo Zarghetta
Investor Relations Advisor

Registered and Administrative Office
Via Marsala 34/A 21013 Gallarate (Va)
tel +39 0331 1587117 fax +39 0331 1582452.

E-mail: investor.relations@sostravel.com

sostravel.com S.p.A. inform that 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.

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