OBIZ: Description of the share buyback program approved by the Combined General Meeting of June 23, 2023 – 10/13/2023 at 6:00 p.m.

Lyon, October 13, 2023 – 6:00 p.m. – Obiz

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(Euronext Growth

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– FR0014003711 – ALBIZ)

digital platform for responsible relationship marketing and first GoodTech

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on the Euronext Growth market

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in Paris, publishes the description of the share buyback program.

In accordance with the provisions of Article 5 of Regulation 596/2014, Article 2 of Delegated Regulation 2016/1052 and Article 241-2 of the AMF General Regulation, the purpose of this description is to describe the purposes and terms of the company’s share buyback program.

This program was adopted by the Combined General Meeting of June 23, 2023 in the terms published as part of the prior notice published in the BALO of May 8, 2023, and has the following characteristics:

• Titles concerned:
  
  ordinary actions

• Maximum share of capital for which redemption is authorized:
  
  10% of the number of shares making up the share capital (i.e. 585,453 shares to date), it being specified that this limit is assessed on the date of repurchases in order to take into account possible capital increase or reduction operations that may intervene during the duration of the program. The number of shares taken into account for the calculation of this limit corresponds to the number of shares purchased, deducting the number of shares resold during the duration of the program within the framework of the liquidity objective

• Maximum purchase price:
  
  €30.00 per share excluding fees and commissions, this price being further fixed subject to adjustments linked to possible transactions on the Company’s capital and carried out under legal and regulatory conditions.

• Maximum program amount:
  
  €17,563,590

• Redemption terms:
  
  Purchases, sales or transfers of these shares may be carried out by any means, on one or more occasions, on the market or off-market, including by block transactions of securities (the maximum part of the repurchase program which may be carried out by method of acquisition or sale of blocks of securities which may reach the entire authorized program), and including during a public offer period

• Program duration:
  
  18 months from the Combined General Meeting of June 23, 2023, i.e. until December 22, 2024

Goals :

• promote liquidity and boost the Obiz share price
  
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  through an investment service provider acting independently within the framework of a liquidity contract in accordance with the ethics charter of the French Financial Markets Association recognized by the Financial Markets Authority,

• grant shares to employees or corporate officers of the company and French or foreign companies or groups linked to it under legal and regulatory conditions, in particular, as part of participation in the fruits of the company’s expansion, employee shareholding plans or company savings plans, the stock option plan or through free allocation of shares or under any other condition permitted by regulations,

• cancel the securities repurchased by way of capital reduction, subject to the adoption by the General Meeting of shareholders, ruling on extraordinary matters, of a specific resolution relating to this capital reduction,

• allot the shares upon the exercise of rights attached to transferable securities giving right, by reimbursement, conversion, exchange, presentation of a voucher or in any other way, to existing shares of the Company,

• remit, within the limit of 5% of the share capital, the shares in payment or in exchange, in particular, within the framework of external growth operations.

This publication is available on the company’s website (www.obiz-concept.fr).

About Obiz

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Created in 2010, the Obiz group

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is a company with a mission, specializing in the development of innovative and responsible relationship marketing solutions that allow companies to retain their customers or employees by improving their well-being and increasing their purchasing power.

Thanks to its proprietary digital platform and its team of experts, the Obiz group

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designs, deploys and manages relational and affinity programs and e-commerce platforms on behalf of its clients (large companies, associations, federations). The group offers its clients real-time marketing data acquisition technologies using all NFC and optical mobile and contactless identification means, as well as SaaS and API platforms designed specifically for CSEs, inter CSEs and local authorities.

Today, the group is present in 20 countries and operates more than 100 relational and affinity programs for 35 million beneficiaries with access to more than 120,000 promotional offers negotiated by Obiz

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with its large network of more than 45,500 national and local commercial partners. The group has more than 5,000 direct CSE clients, including several major CAC 40 and SBF 120 accounts. The group operates €1.5 billion in financial flows.

Obiz

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is qualified as an Innovative Company by Bpifrance and has obtained an “Advanced +” extra-financial rating from EthiFinance.

Obiz

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is listed on the Euronext Growth market

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in Paris (FR0014003711 – ALBIZ).

More information on: www.obiz-concept.fr

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