Innovative startup: mandatory disclosures

a) Date and place of incorporation, name and address of the notary

Date of deed of incorporation

27 July 2026

Place of incorporation

Turin (TO), Italy

Notary

Dr Antonella Barattieri, Notary Public in Turin, enrolled with the Notarial Association of the Joint Districts of Turin and Pinerolo

Notary office address

Via Luigi Colli 20, 10129 Torino (TO), Italia

Companies' Register entry

Turin Companies' Register, 4 August 2026

Special section for innovative startups

4 August 2026

b) Main office and any secondary offices

Company name

NEXTFLUENT ITALIA S.R.L.

Legal form

Limited liability company (società a responsabilità limitata)

Registered and main office

Corso Vinzaglio 29, 10121 Torino (TO), Italia

Secondary offices

None

Tax code and VAT number

13494310017

REA number

TO - 1367234

Certified email (PEC)

nextfluent_italia_srl@ig-trustmail.com

c) Corporate purpose

Development, production and commercialisation of innovative products and services with high technological value pursuant to art. 25 of Decree-Law 179/2012, in the field of artificial intelligence applied to the agri-food supply chain: artificial intelligence and federated machine learning systems, sensor networks for traceability, computer vision, authentication and protection of agri-food products bearing protected designations (DOP, IGP, AOP, AOC, IGT, STG); design and production of proprietary hardware (multispectral, hyperspectral, chemical and imaging sensors) and edge computing nodes; language and generative models run sovereignly on infrastructure located in the European Union or at the customer's premises; cloud, SaaS and on-premise services for traceability, quality control, regulatory compliance, audit support and authenticity verification; management and economic exploitation of intellectual property rights; industrial research, experimental development and technology transfer; consulting, training and technical-scientific assistance.

d) Short description of the activity carried out, including R&D activity and spend

NextFluent Italia SRL is building an origin verification platform for designated food products in Italy and France (DOP and IGP in Italy, AOP and AOC in France). Instead of relying on the paperwork travelling with a lot, the system observes the product and the conditions it passed through, combining IoT sensing, computer vision and digitally signed evidence dossiers.

The platform is under development. As at the date of publication the company has no active customers. Once released it will be licensed to protection consortia, cooperatives, control and certification bodies and analytical laboratories.

Research and development is the company's main activity and its largest cost item: image analysis models per product category, optimisation of processing on low-power devices, distributed model training across Italy and France, and cryptographic design of the evidence dossier.

For the financial year ending 31 December 2026 the company expects research and development expenditure of €38,000.00.

e) List of shareholders, with transparency as to trustees and holding companies

Amanda Van Zyl

Nominal holding €8,000.00 - direct ownership, natural person

Ignatius Van Zyl

Nominal holding €2,000.00 - direct ownership, natural person

No holding is held through trust companies or holding vehicles.

f) List of investee companies

None.

g) Qualifications and professional experience of shareholders and staff

• ▸Amanda Van Zyl, shareholder. B-Econ, Stellenbosch University (South Africa). Over 15 years in software engineering and the architecture of production systems.
• ▸Ignatius Van Zyl, shareholder. LLB studies, University of South Africa; BSc in Cybersecurity, Colorado State University Global, in progress. Experience in software engineering, business strategy and commercial development.
• ▸As at the date of publication the company has no other staff.

h) Professional, collaboration or commercial relationships with certified incubators, institutional and professional investors, universities and research centres

None in place as at the date of publication.

i) Latest filed financial statements (XBRL standard)

No financial statements filed yet. The first financial year ends on 31 December 2026; the related accounts will be filed in XBRL format with the Turin Companies' Register within the statutory deadline and made available on this page.

l) List of industrial and intellectual property rights

No registered IP rights as at the date of publication. The software produced is protected by copyright and trade secret.