CURRENT ARTICLE OF ASSOCIATION

Article of Association of SICIT Group (updated to March 3rd, 2021, Italian only) – Download

SHARE CAPITAL

Shareholder Number of Ordinary Shares % of the Ordinary Share Capital
Intesa Holding S.p.A. 9,142,100 43.44%
PromoSprint Holding S.r.l. 1,902,000 9.04%
Treasury Shares 304,209 1.45%
Market 9,697,171 46.07%
Total of Ordinary Shares 21,045,480 100.00%

The subscribed and paid-in share capital amounts to € 2,462,729.90 and is divided into a total of 21,045,480 Shares, with no indication of nominal value, listed on the Mercato Telematico Azionario (Italian Equities Market) organized and managed by Borsa Italiana S.p.A., STAR segment.

As at Feb. 28th, 2021 there are 5,908,806 Company’s Warrants in circulation.

Data updated to March 3rd, 2021.