APPROVAL OF THE INTERIM FINANCIAL STATEMENTS AS OF JUNE 30, 2025 AND CORPORATE UPDATES

Extrafin SpA

by Luigi Romano

Public disclosure of inside information according to article 17 MAR

Extrafin SpA: APPROVAL OF THE INTERIM FINANCIAL STATEMENTS AS OF JUNE 30, 2025 AND CORPORATE UPDATES

Udine (pta000/03.08.2025/13:04 UTC+2)

Udine, August 3, 2025 – Extrafin S.p.A. ("Extrafin" or the "Company") announces that, on July 30, 2025, the Board of Directors, duly convened, unanimously approved the interim financial statements as of June 30, 2025. The interim financial report, prepared in accordance with current national accounting standards, highlighted a number of significant elements, both in terms of assets and management, reflecting a progressive consolidation of the Company's economic and financial position.

Key highlights of the financial and economic position as of June 30, 2025:

• Growth in shareholders' equity: an increase of 8.37% compared to December 31, 2024, mainly attributable to a share capital increase of €26,350, as well as to a reduction in losses compared to the previous fiscal year.

• Increase in fixed assets: fixed assets show a 2.7% increase, reflecting a strategy of continued corporate investment, despite the potential for future adjustments in line with accounting standards.

• Reduction in debt: liabilities decreased by 7.4%, confirming a prudent financial management policy and a constant focus on the sustainability of the debt profile.

• Six-month financial result: although a loss was recorded, it was lower than in the previous fiscal year, indicating concrete signs of operational recovery. Revenues remain modest but consistent with the Company's current phase of strategic reorganization.

Planned actions for year-end closing:

In anticipation of the year-end closing, the Board has also resolved to initiate the following activities:

• Review of intangible assets, in full compliance with OIC Accounting Principles 24 and 29, with the aim of eliminating assets no longer economically justified.

• Revaluation of the Company-owned hotel property, with the objective of preserving and enhancing the real estate assets, ensuring the protection of shareholders both financially and patrimonially.

• Temporary suspension of activities by the subsidiary Mendel Business School Srl, to allow Director Giuseppe Matteo Merlino, who is involved in the administration of the said subsidiary as President of the Mendel Business School, to dedicate himself exclusively to achieving the objectives he has set, which are necessary for the launch of activities related to the Fintech Hub.

Corporate communications:

In the same context, the Board acknowledged the resignation of Board Member Dr. Roberto Filippi, which will be promptly communicated to the competent Chamber of Commerce. Consequently, a Shareholders' Meeting will be convened to resolve the reduction in the number of Board members from five to four.

Extrafin S.p.A. reaffirms its commitment to a management approach based on transparency, efficiency, and full compliance with good governance principles, maintaining ongoing dialogue with institutional, financial, and local stakeholders.

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