PRESS RELEASE

Periodic Information regarding Share Repurchase Program ("Buy-Back")

Rome, 14th November 2022. Regarding the Share Repurchase Program approved by the Shareholders' Meeting on 28 April 2022 and the initiation of which was authorized by the Board of Directors on 12 May 2022 ("Buyback"), as communicated to the market on the same date also under Article 144-bis of the Consob Regulation No. 11971/1999, Tinexta S.p.A. (the "Company") communicates - under and for the effects of Art. 5 of EU Regulation 596/2014, and Article 2, Paragraph 3 of EU Delegated Regulation n. 2016/1052 of the EU Commission of 8 March 2016 - to have provided for the purchase on the Euronext Milan regulated market (MIC: MTAA), STAR Segment, between November, 7th 2022 and up to and including November, 11th 2022 a total of 19,278 Own Shares (CODE ISIN: IT0005037210) at a unitary average price of € 21.71186 for a total value of €418,561.18.

The purchases were made through the intermediary responsible for the implementation of the Buy- back program, Intesa Sanpaolo (code LEI 2W8N8UU78PMDQKZENC08).

Restating what has already been communicated to the market on 12 May 2022, the purchases, have the main purpose of permitting the execution of the "Stock Option Plan 2020-2022" and the "Stock Option Plan 2021-2023" (each one the "Plan" and together the "Plans"). The Board reserves the right to allocate the Shares object of the Buyback to the additional purposes approved by the Meeting of 28 April 2022.

Based on the information provided by the above-mentioned delegated intermediary, the following is a summary of the purchase transactions made on the Electronic Stock Market on a daily basis in aggregate and, in the Annex, in detail:

Date

Number of Common Shares

Average Price (€)

Countervalue (€)

Purchased

07/11/2022

2,500

20.57419

51,435.48

08/11/2022

3,000

21.58779

64,763.37

09/11/2022

5,278

21.55996

113,793.47

10/11/2022

4,500

21.16575

95,245.88

11/11/2022

4,000

23.33075

93,322.98

Total

19,278

21.71186

418,561.18

As a result of the purchases announced today, Tinexta S.p.A. holds 1,479,189 Own Shares, equal to 3.133% of the current Share Capital.

1

TINEXTA S.p.A.

Tinexta, listed on the STAR segment of the Milan Stock Exchange, reported the following Consolidated Results as at 31 December 2021: Revenues of € 375.4 million, EBITDA of € 93.0 million and Net Profit of € 39.6 million. Tinexta Group is one of Italy's top operators in its three business areas: Digital Trust, Cyber Security, and Innovation & Marketing Services. The Digital Trust Business Unit provides, through the companies InfoCert S.p.A., Visura S.p.A., Sixtema S.p.A., the Spanish company Camerfirma S.A. and the French company CertEurope S.A., products and services for digitalization, electronic invoicing and certified e-mail (PEC) for large companies, banks, insurance and financial companies, SMEs, associations and professionals. The Cyber Security Business Unit operates through the companies Yoroi, Swascan and Corvallis and constitutes one of the national poles in the research and provision of the most advanced solutions for data protection and security. In the Innovation & Marketing Services Business Unit, Warrant Hub S.p.A. is a leader in consultancy in grants, loans and tax relief as well as industrial innovation, while Co.Mark S.p.A. provides Temporary Export Management consultancy to SMEs to support them in their commercial expansion. At 31 December 2021, the Group had 2,393 employees.

Website: www.tinexta.com, Stock ticker: TNXT, ISIN Code IT0005037210

CONTACTS

Chief Investor Relations Officer

Media Advisor

Specialist

Josef Mastragostino

Barabino & Partners S.p.A.

Intermonte SIM S.p.A.

investor@tinexta.com

Foro Buonaparte, 22 - 20121 Milano

Galleria De Cristoforis, 7/8 - 20122 Milan

Chief External Relations & Communication

Tel.: +39 02 7202 3535

Tel.: +39 02 771151

Officer

Stefania Bassi: +39 335 6282 667

Alessandra Ruzzu

s.bassi@barabino.it

alessandra.ruzzu@tinexta.com

Press Office

Carla Piro Mander

Tel. +39 06 42 01 26 31

carla.piro@tinexta.com

2

Annex

Date

Time

Type (Purchase/Sale)

Price (Euro)

Quantity

07/11/2022

17:07

Purchase

20.60

34

07/11/2022

17:01

Purchase

20.60

28

07/11/2022

17:01

Purchase

20.60

122

07/11/2022

16:51

Purchase

20.64

150

07/11/2022

16:44

Purchase

20.70

150

07/11/2022

16:39

Purchase

20.64

74

07/11/2022

16:39

Purchase

20.64

76

07/11/2022

16:32

Purchase

20.60

72

07/11/2022

16:32

Purchase

20.60

44

07/11/2022

16:29

Purchase

20.60

150

07/11/2022

16:18

Purchase

20.60

150

07/11/2022

16:11

Purchase

20.54

90

07/11/2022

16:11

Purchase

20.54

60

07/11/2022

16:03

Purchase

20.50

120

07/11/2022

16:03

Purchase

20.50

30

07/11/2022

15:56

Purchase

20.46

150

07/11/2022

15:48

Purchase

20.46

150

07/11/2022

15:47

Purchase

20.48

19

07/11/2022

15:45

Purchase

20.48

19

07/11/2022

15:45

Purchase

20.48

10

07/11/2022

15:45

Purchase

20.48

4

07/11/2022

15:36

Purchase

20.52

100

07/11/2022

15:36

Purchase

20.52

50

07/11/2022

15:28

Purchase

20.64

124

07/11/2022

15:28

Purchase

20.64

26

07/11/2022

15:25

Purchase

20.64

43

07/11/2022

15:14

Purchase

20.58

50

07/11/2022

15:14

Purchase

20.58

100

07/11/2022

15:14

Purchase

20.60

24

07/11/2022

15:05

Purchase

20.60

131

07/11/2022

14:52

Purchase

20.52

128

07/11/2022

14:52

Purchase

20.52

22

08/11/2022

17:28

Purchase

21.70

101

08/11/2022

17:26

Purchase

21.70

63

08/11/2022

17:25

Purchase

21.70

43

08/11/2022

17:25

Purchase

21.70

34

08/11/2022

17:25

Purchase

21.70

26

08/11/2022

17:25

Purchase

21.68

150

3

08/11/2022

17:23

Purchase

21.68

56

08/11/2022

17:23

Purchase

21.68

58

08/11/2022

17:23

Purchase

21.68

34

08/11/2022

17:23

Purchase

21.68

1

08/11/2022

17:23

Purchase

21.68

1

08/11/2022

17:23

Purchase

21.68

31

08/11/2022

17:18

Purchase

21.70

145

08/11/2022

17:18

Purchase

21.70

2

08/11/2022

17:18

Purchase

21.70

3

08/11/2022

17:16

Purchase

21.70

150

08/11/2022

16:28

Purchase

21.60

150

08/11/2022

16:24

Purchase

21.60

125

08/11/2022

16:24

Purchase

21.60

17

08/11/2022

16:24

Purchase

21.60

81

08/11/2022

16:24

Purchase

21.60

52

08/11/2022

16:18

Purchase

21.56

6

08/11/2022

16:08

Purchase

21.46

150

08/11/2022

16:03

Purchase

21.60

150

08/11/2022

16:03

Purchase

21.60

150

08/11/2022

16:03

Purchase

21.60

150

08/11/2022

15:45

Purchase

21.52

150

08/11/2022

15:39

Purchase

21.54

150

08/11/2022

15:38

Purchase

21.54

150

08/11/2022

15:37

Purchase

21.50

50

08/11/2022

15:32

Purchase

21.48

23

08/11/2022

15:18

Purchase

21.48

150

08/11/2022

15:14

Purchase

21.50

98

08/11/2022

15:08

Purchase

21.50

150

08/11/2022

15:08

Purchase

21.48

150

09/11/2022

17:29

Purchase

21.44

116

09/11/2022

17:29

Purchase

21.44

117

09/11/2022

17:29

Purchase

21.44

45

09/11/2022

16:34

Purchase

21.54

921

09/11/2022

16:34

Purchase

21.54

25

09/11/2022

16:34

Purchase

21.54

36

09/11/2022

16:34

Purchase

21.54

18

09/11/2022

16:33

Purchase

21.56

35

09/11/2022

16:33

Purchase

21.56

45

09/11/2022

16:33

Purchase

21.56

90

09/11/2022

16:33

Purchase

21.56

45

09/11/2022

16:33

Purchase

21.56

45

09/11/2022

16:33

Purchase

21.56

45

4

09/11/2022

16:33

Purchase

21.56

195

09/11/2022

16:30

Purchase

21.62

240

09/11/2022

16:30

Purchase

21.62

1.127

09/11/2022

16:30

Purchase

21.62

321

09/11/2022

16:30

Purchase

21.62

76

09/11/2022

16:30

Purchase

21.60

4

09/11/2022

16:30

Purchase

21.60

125

09/11/2022

16:30

Purchase

21.58

107

09/11/2022

11:33

Purchase

21.52

9

09/11/2022

11:32

Purchase

21.52

198

09/11/2022

11:32

Purchase

21.52

316

09/11/2022

11:32

Purchase

21.52

977

10/11/2022

10:17

Purchase

21.10

10

10/11/2022

10:17

Purchase

21.10

100

10/11/2022

10:16

Purchase

21.10

20

10/11/2022

10:16

Purchase

21.10

70

10/11/2022

10:16

Purchase

21.14

8

10/11/2022

10:16

Purchase

21.14

20

10/11/2022

10:16

Purchase

21.14

70

10/11/2022

10:07

Purchase

21.14

20

10/11/2022

10:07

Purchase

21.14

1.875

10/11/2022

10:07

Purchase

21.14

125

10/11/2022

10:07

Purchase

21.12

132

10/11/2022

10:07

Purchase

21.10

250

10/11/2022

9:46

Purchase

21.22

67

10/11/2022

9:46

Purchase

21.22

1.500

10/11/2022

9:46

Purchase

21.22

108

10/11/2022

9:46

Purchase

21.16

125

11/11/2022

17:13

Purchase

23.76

2

11/11/2022

17:13

Purchase

23.76

83

11/11/2022

17:13

Purchase

23.76

5

11/11/2022

17:13

Purchase

23.76

95

11/11/2022

17:13

Purchase

23.74

100

11/11/2022

17:11

Purchase

23.74

100

11/11/2022

17:11

Purchase

23.74

100

11/11/2022

17:09

Purchase

23.74

63

11/11/2022

17:09

Purchase

23.74

37

11/11/2022

17:09

Purchase

23.74

100

11/11/2022

17:07

Purchase

23.74

18

11/11/2022

17:07

Purchase

23.74

24

11/11/2022

17:07

Purchase

23.74

36

5

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Disclaimer

Tinexta S.p.A. published this content on 14 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2022 06:41:16 UTC.