Proposal for the appointment of the Board of Statutory Auditors of SICIT Group S.pA. – (integration of PromoSprint Holding on 16 April) (Italian only)

Notice of call of ordinary and extraordinary shareholders’ meeting of 20 April 2020 (Italian only)

Annual financial report as at 31 December 2019 and related certificates (Italian only)

Summary table of the key figures of the consolidated companies as at 31 December 2019 (Italian only)

Financial statements of SICIT Chemitech S.p.A. as at 31 December 2019 (Italian only)

Explanatory reports of the Board of Directors on the items on the agenda (Italian only)

Form for conferring proxy to the designated representative (pursuant to Article 135-undecies of the TUF) (Italian only)

“Ordinary” proxy/sub-proxy form to the representative appointed to represent the Shareholders’ Meeting (pursuant to art. 135-novies of the TUF) (Italian only)

Proposal for the appointment of the Board of Directors of SICIT Group S.p.A., presented jointly by the shareholders Intesa Holding S.p.A. and PromoSprint Holding S.r.l. (Italian only)

Proposal for the appointment of the Board of Directors of SICIT Group S.p.A. (digitally signed by Promosprint Holding S.r.l.) (Italian only)

Proposal for the appointment of the Board of Statutory Auditors of SICIT Group S.p.A., presented jointly by the shareholders Intesa Holding S.p.A. and PromoSprint Holding S.r.l. (Italian only)

Proposal for the appointment of the Board of Statutory Auditors of SICIT Group S.p.A. (digitally signed by Promosprint Holding S.r.l.) (Italian only)

Information document relating to the Company’s “2020-2022 Incentive Plan” (Italian only)