Shareholders’ Meetings 2021 2020 ORDINARY SHAREHOLDERS’ MEETING OF 29 APRIL 2021 Notice of call Notice of call of ordinary shareholders’ meeting of 29 April 2021 Extract of the notice of call of ordinary shareholders’ meeting of 29 April 2021 Reports on the items on the agenda 1: Financial statements of SICIT Group at December 31, 2020 and proposal for the distribution of dividends 2: Integration of the boards of internal auditors 3: Report on the remuneration policy and compensation paid 4: Authorisation for the purchase and sale of treasury shares 5: Approval of a shares compensation plan in favour of all the employees, having as object the gratuitous assignment of SICIT’s shares and of the relevant disclosure document Proxy/Sub-proxy forms Proxy/Sub-proxy form pursuant to art. 135 novies (updated on Apr. 15th, 2021) Proxy/Sub-proxy form pursuant to art. 135 undecies (updated on Apr. 15th, 2021) Votings and minutes Verbale assemblea (Italian only) Ordinary Shareholders’ meeting held on 29th April 2021 Avviso di pagamento dividendo (italian only) Documentation and Annual Report Report on corporate governance and ownership structure (item no. 1 on the agenda) Report on remuneration policy and on remuneration paid (item no. 3 on the agenda) Information document on the free share scheme (item no. 5 on the agenda) Application proposal to integrate the Board of Auditors (Italian only) 2020 Annual Financial Report Information on the share capital The subscribed and paid-in share capital amounts to € 2,616,928.20 and is divided into a total of 22,587,463 shares, with no indication of nominal value, each of which gives the right to one vote at ordinary and extraordinary shareholders’ meetings. The Company holds 241,442 treasury shares, equal to 1.07% of the share capital, for which voting rights are suspended. SICIT Group S.p.A. Via Arzignano 80, 36072 Chiampo (VI) - Italy T: +39 0444 450946 F: +39 0444 453812 VAT number: 09970040961 Share Capital € 2.440.699.00 f.p E: info@sicitgroup.com Numero Iscrizione Registro delle Imprese di Vicenza: 9970040961 – REA VI-388405 INFO Privacy Policy Code of Ethics Disclaimer – Information of the processing of personal data General Terms and Conditions of Sale Conditions Generales De Vente Condiciones Generales De Venta RECENT NEWS Double-digit growth in consolidated revenues (€ 22mn, +11.9%) also in Q1 2021 13 April 2021 FY 2020 results: double-digit growth in revenues, EBITDA and net profit 12 March 2021 Copyright © 2021 All Rights Reserved.