Members of Board

Chairman & CEO

Rudolph Gentile

Executive Director

Simone Gamba

Non-Executive Director

Roberto Mosca

Non-Executive Director

Nicola De Biase

Non-Executive Director

Luca Galea

Indipendent Director *

Edoardo Zarghetta

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

Members of the board of statutory Auditors

Chairman

Alessandro Pacieri

Statutory Auditor

Paolo Natalini

Statutory Auditor

Davide Balducci

Alternate Auditor

Cosimo Pergola

Alternate Auditor

Andrea De Nigris

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

Alessandro Pacieri

Edoardo Zarghetta

Responsible for safety and security

Rudolph Gentile

Responsible for privacy

Rudolph Gentile

Corporate event

24 September 2019

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

29 - 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

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

01/08/2018

Sostravel.com S.p.A. presentation

Documents

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

RG Holding S.r.l. (1)

No. of owned shares

2.454.305

% of share capital

41,03%

TraWell Co S.p.A.

660.280

11,04%

Free Float

2.866.640

47,93%

Total

5.981.225

100%

Data updated as of 19 September 2019

(1) Company controlled by Rudolph Gentile.

Number of issued shares

5.981.225

Primary consultants

Consultant

Nomad Global Coordinator Specialist

Consultant

Law
firm

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

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

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

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

Title

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

Nicola De Biase
Investor Relations and Corporate Finance

Registered and Administrative Office
Via Olona 183/G 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.