CURRENT ARTICLE OF ASSOCIATION

Article of Association of SICIT Group (updated to March 2nd, 2020)

SHARE CAPITAL

The share capital of SICIT Group S.p.A. amount to € 2,439,733.70, for a total of 19,840,518 shares (without indication of a nominal value), divided as follows:

  • Ordinary shares: 19,645,518 (ISIN: IT0005372344)
  • Special shares (not allowed to trading): 195.000 (ISIN: IT0005372369)

The Company holds 132,436 treasury shares, equal to 0.67% of the ordinary share capital.

There are also 6,800,311 warrants in circulation (ISIN: IT0005275034).