Extrafin SpA: EXTRAFIN S.P.A. – FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 APPROVED

Udine (pta004/31.05.2026/18:33 UTC+2)

The Board of Directors of EXTRAFIN S.p.A., a company listed on the Vienna Stock Exchange, announces that on May 27, 2026, the Ordinary Shareholders' Meeting unanimously approved the financial statements for the year ended December 31, 2025.

The financial statements show a net loss of €88,599, an improvement compared to the loss of €95,315 recorded in the previous year, in a context characterized by significant capital reorganization and consolidation of the Group's strategic equity investments.

Key Financial and Economic Data

As of December 31, 2025, EXTRAFIN S.p.A. presents:

• Net Equity: €2,124,112;

• Share Capital: €1,500,000 fully subscribed;

• Share Premium Reserve: €757,055;

• Financial Fixed Assets: €2,195,475;

• Total Assets: €3,172,947;

• Total Debt: €886,897, down from €1,002,410 the previous year.

The increase in financial fixed assets is particularly significant, from €962,556 to €2,195,475, primarily due to the strengthening of the Company's shareholdings.

Production Value stood at €1,298,623, compared to €153,984 in the previous year, while the margin represented by the difference between production value and costs increased from a negative balance of €71,268 to a positive balance of €524,972.

The Company confirms the full validity of the going concern assumption, supported by:

• high level of capitalization;

• adequate organizational, administrative, and accounting structures;

• regularity of contributions and social security contributions;

• absence of anomalous positions in the banking system;

• absence of prejudicial reports in the Central Credit Register of the Bank of Italy.

The Company also maintains a valid DURC (Duration of Income Tax) and bank accounts classified as regular and undisputed.

REPORT OF THE BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors, also responsible for the statutory audit, has expressed a favorable opinion without qualifications, certifying that the financial statements as of December 31, 2025, provide a true and fair view of the Company's financial position, results of operations, and cash flows, in accordance with Italian regulations governing the preparation of financial statements.

BUSINESS OUTLOOK

EXTRAFIN S.p.A.'s strategy remains focused on consolidating its strategic equity investments and the progressive development of its investee companies, with particular reference to:

• EXTRAHUB S.r.l. – Innovative SME, engaged in the "Fintech Hub" project;

• MENDEL BUSINESS SCHOOL S.r.l. – Innovative startup, active in the vocational training and financial education sector.

The Board of Directors believes that the operational launch of its main investee companies will contribute to the generation of recurring cash flows and the strengthening of the Company's earnings capacity in the coming years.

SHAREHOLDERS' MEETING RESOLUTIONS

The Shareholders' Meeting resolved:

• to approve the financial statements for the year ended December 31, 2025;

• to approve the Notes to the Financial Statements and related attachments;

• to carry forward the loss for the year of €88,599;

• to grant the Administrative Body the powers necessary for the resulting obligations.

STATEMENT BY PRESIDENT LUIGI ROMANO

"The 2025 financial year represents a year of profound transformation for EXTRAFIN. Despite a continuing negative financial result, the Company has significantly strengthened its capital structure, reduced its debt, and consolidated strategic investments designed to generate value in the medium to long term. The growth of equity investments and the launch of industrial initiatives associated with the shareholders INNOS SRL and EVENTI & CO SRL lay the foundation for a development phase geared towards generating recurring and sustainable cash flows."

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Emitter:	Extrafin SpA Via Stiria 45 - Centro Partigross 33100 Udine Italy
Contact Person:	Luigi Romano
Phone:	+39 351 6031719
E-Mail:	regulators.office@extrafin.it
Website:	www.extrafin.it
ISIN(s):	IT0005355216 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Vienna MTF)