Information pursuant to art. 25, paragraph 11 DL 179/2012

Informative description Company information
1) date and place of incorporation, name and address of the notary The company was incorporated on 10 April 2025 in Terni, notary Dr. Paolo Cirilli with office in Terni, Via Roma 102
2) main office and any peripheral offices

Viale D. Bramante, 43 05100 – Terni (TR) (main office)

None (peripheral location)

3) corporate purpose

The Company's purpose is to carry out, directly or through controlled or participating companies, the following activities:

  • Research, development, production and marketing, both in Italy and abroad, of innovative cosmetic and sanitizing products with high technological and naturalistic value intended for the professional pet care sector, in particular for companion animals, as well as the design, formulation, packaging, assembly, distribution - also on behalf of third parties - and retail sale of cosmetic products for animals, also through the use of natural and biotechnological ingredients, with particular attention to environmental sustainability, innovation and animal welfare.
  • the development and valorization of patents, formulas, licenses and brands in the field of animal cosmetics and professional animal detergents;
  • the implementation of industrial and commercial initiatives aimed at the diffusion and exploitation of the technologies, products and brands mentioned above, both nationally and internationally;
  • the training and organization of courses, workshops or initiatives aimed at professionals in the sector (groomers, breeders, beauty centers for animals) in the field of animal cosmetics and correct application of products.

The Company may also carry out all commercial, industrial, movable, real estate, financial and credit operations that are deemed necessary or useful for the achievement of the corporate purpose, including the granting of guarantees also in favor of third parties.

It may also assume, directly or indirectly, interests and participations in other companies, entities, consortia or public and private organizations, established or to be established, in Italy or abroad, having a similar, similar or connected purpose to its own.

4) brief description of the activity carried out

Poly4paws produces innovative and sustainable cosmetic and sanitizing products for pets, intended for both the professional market (groomers, breeders, beauty centers) and retail, enhancing the patent of POLI4LIFE SRL for the production of the active ingredient made through a reprocessing process of olive oil waters.

The intention is to adapt this process also for the extraction of polyphenols from other fruits.

5) list of members

Andrea Spatti (60%)

Poli4life SRL (40%)

6) list of participating companies

None

7) indication of the educational qualifications and professional experience of the partners and staff working in the innovative start-up (excluding any sensitive data)

Poli4life has experience in the creation of processes for the extraction of polyphenols from olive oil waters, as well as in the development of cosmetic products intended for human use.

Andrea Spatti has experience in the business development of cosmetic products for animal use.

8) indication of the existence of professional, collaborative or commercial relationships with certified incubators, institutional and professional investors, universities and research centres

None

9) latest balance sheet filed, in the XBRL standard

The company does not have an approved balance sheet as it was just established

10) list of industrial and intellectual property rights

POLI4LIFE SRL is the owner of patent No. 102021000019949 regarding the extraction and purification process of olive oil polyphenols from olive oil vegetation waters (AVO) and intends to grant the license to use the patent for the use of poli4liquid in the field of animal cosmetics.

Pursuant to art. 25, paragraph 11 of Legislative Decree 179/2012, the undersigned Andrea Spatti, in his capacity as legal representative of the company, authorizes the free republication by third parties of the data and information contained in this table and in the computer documents connected to it, provided that the republication carried out by third parties meets needs and purposes that are not contrary to current legislation; does not entail a violation of the rights guaranteed by the current Code on the protection of personal data, pursuant to Legislative Decree 196/2003, to the owners of the republished data.