• Matica Fintec’s board met on October 30, 2026, adopting updated compliance procedures and rules for shareholder meeting participation.
• Revised inside information and internal dealing procedures reflect changes to EU market abuse rules introduced by the Listing Act.
• New meeting rules govern shareholder participation exclusively through telecommunications or a company-designated representative when the board selects either format.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Matica Fintec S.p.A. published the original content used to generate this news brief on October 30, 2026, and is solely responsible for the information contained therein.