CURRENT ARTICLE OF ASSOCIATION

Article of Association of SICIT Group (updated to June 1st, 2021, Italian only) – Download

SHARE CAPITAL

Shareholder Number of Ordinary Shares % of the Ordinary Share Capital
Intesa Holding S.p.A. 9,142,100 40.67%
Dwek Solo (¹) 2,322,735 10,33%
Treasury Shares 304,209 1.35%
Market 10,708,668 47.65%
Total of Ordinary Shares 22,477,712 100.00%

The subscribed and paid-in share capital amounts to € 2,605,953,10 and is divided into a total of 22,477,712 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 June 1st, 2021 there are 629,590 Company’s Warrants in circulation.

Data updated to May 12th, 2021.

(¹)Declarant: indirect investment through PromoSprint Holding S.r.l. 8.46% and Fineurop S.p.A. 1.87%