CURRENT ARTICLE OF ASSOCIATION

Article of Association of SICIT Group (updated to October 31st, 2020, Italian only) – Download

SHARE CAPITAL

Shareholder Number of Ordinary Shares % of the Ordinary Share Capital
Intesa Holding S.p.A. 9,142,100 46.53%
PromoSprint Holding S.r.l. 732,000 3.73%
Treasury Shares 204,400 1.04%
Market 9,585,126 48.70%
Total of Ordinary Shares 19,654,437 100%

The subscribed and paid-in share capital amounts to € 2,440,625.64 and is divided into a total of 19,849,437 Shares, with no indication of nominal value, of which (i) 19,654,437 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..

As of 31 October 2020 there were 6,729,909 Company’s Warrants in circulation.

Data updated to 31 October 2020.