CURRENT ARTICLE OF ASSOCIATION

Article of Association of SICIT Group (updated to June 15th, 2020, Italian only) – Download

SHARE CAPITAL

Shareholder Number of Ordinary Shares % of the Ordinary Share Capital
Intesa Holding S.p.A. 9.109.300 46,37%
PromoSprint Holding S.r.l. 731.950 3,73%
Treasury Shares 149.542 0,76%
Market 9.654.803 49,14%
Total of Ordinary Shares 19.645.595 100%

The subscribed and paid-in share capital amounts to € 2,439,741.40 and is divided into a total of 19,840,595 Shares, with no indication of nominal value, of which (i) 19,645,595 Ordinary Shares listed on the Mercato Telematico Azionario (Italian Equities Market) organized and managed by Borsa Italiana S.p.A., STAR segment, and (ii) no. 195,000 Special Shares, without voting rights at the General Meeting of the Company (regulated by Article 6 of the Articles of Association), not listed and wholly owned by PromoSprint Holding S.r.l..

Data updated to 11 June 2020 with the exception of IH’s participation, which is updated to 17 June 2020.

As of 11 June 2020, there were 6,796,561 Company’s Warrants in circulation.