Metriks AI shareholders meeting backed board mandate for up to EUR 67,856.26 capital increase tied to TradeLab share swap offer

• Metriks AI shareholders met on Sept. 2, 2026 in an extraordinary meeting focused on a planned share exchange offer for TradeLab.
• Backed a board mandate to raise up to EUR 67,856.26, excluding share premium, through a paid-in capital increase in one or more tranches.
• Authorized issuance of up to 3,635,150 new ordinary shares, to be paid via in-kind contributions tied to the TradeLab exchange offer.
• Set the exchange ratio at 0.667 newly issued Metriks shares for each TradeLab share tendered, covering up to 5,450,000 TradeLab shares.
• Adopted a related amendment to the company’s articles to reflect the delegation; execution remains subject to board action by June 30, 2027.

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. Metriks AI S.p.A. Societa Benefit published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20337-22-2026_TELEBORSA.pdf), on September 02, 2026, and is solely responsible for the information contained therein.