Notice of convening of the Board of Directors to examine certain financial data concerning the 9-months period and updated financial calendar

Milan, November 7, 2019 . MailUp S.p.A. – MAIL (the “ Company ” or “ MailUp ”), a company admitted to trading on the multilateral trading facility AIM Italia / Alternative Investment Market and operating i n the marketing technology field, announces that on November 6, 2019 the Board of Directors was convened for November 12, 2019 i n order to examine certain consolidated financial data concerning the 9-months period ended September 30, 2019. As a consequence, according to Article 17 of the AIM Rules for Issuers, the Company hereby notifies the updated financial calendar for the fiscal year 2019: 12t h November, 2019 - Board of Directors meeting to examine certain consolidated financial data concerning the 9-months period ended September 30, 2019 (Sales, EBITDA, Net Financial Position) The above-mentioned results will be unaudited.