Creactives Group SpA: Resolutions of the Shareholders' Meeting – 26 October 2022

Verona (pta018/26.10.2022/15:04 UTC+2)

Verona, October 26, 2022. The ordinary Shareholders' Meeting of Creactives Group S.p.A. ("Creactives Group") (ISIN IT0005408593 - ticker: CREG), an international company that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, today convened at the local office in Verona, Via Enrico Fermi 4 and via teleconference as indicated in the notice of call of the Meeting which was published on "Gazzetta Ufficiale", nr. 116 of 4 October 2022 and on the Company's website https://www.creactivesgroup.com/.

The ordinary Shareholders' Meeting of Creactives Group S.p.A. has:

• approved the Financial Statements as at 30 June 2022, and approved to carry forward the loss produced.
• renewed the mandate of the Board of Directors in office for the period 2023/2025 and until the approval of the financial statements as at 30 June 2025, also reconfirming all the powers previously attributed to them.
• determined the compensation of the Board of Directors.

Availability of related documentation

The minutes of the Shareholders' Meeting will be made available to the public on the Company's website https://www.creactivesgroup.com/ to the extent and when established by current laws and regulations.

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Emitter:	Creactives Group SpA Piazzale Luigi Cadorna 6 37126 Verona Italy
Contact Person:	Massimo Grosso
E-Mail:	investor.relations@creactivesgroup.com
Website:	www.creactivesgroup.com
ISIN(s):	IT0005408593 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Vienna MTF)