Announcement under Article 11 of the AIM Issuers’ Regulation

The Board of Directors verifies the requirements of the Independent Director and nominates the new Supervisory Body

The Board of Directors of MailUp S.p.A. (the “Company” or “MailUp”), a company listed on AIM Italia multilateral trading system, and operating in the marketing technology field (Reuters: MAIL.MI) (Bloomberg: MAIL.IM) (ISIN IT0005040354), having referred to the documents provided and information within their purview, verified the independent requirements of the Director, Ignazio Castiglioni, in accordance with Article 148(3) of Italian Law Decree No. 58/1998 [Consolidated Law on Finance, known as “TUF”].

On approval of the Annual Financial Statements for 2017, the three-year mandate of the Supervisory Body expired. Therefore, the Company appointed Mr Gabriele Ambrogetti as monocratic Supervisory Body until the approval of the financial statements as at 31 December 2020.

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