Board of Auditors Board of Auditors CHAIRMAN Michele Graziani STANDING AUDITOR Manfredo Turchetti STANDING AUDITOR Elena Fornara ALTERNATE AUDITOR Sergio Zamberlan ALTERNATE AUDITOR Francesca Cecchin 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.

Committees Executive Committee CHAIRMAN Valter Peretti CEO Massimo Neresini DIRECTOR Rino Mastrotto DIRECTOR Matteo Carlotti DIRECTOR Raymond Totah Risk Control and Sustainability Committee INDEPENDENT DIRECTOR Isabella Chiodi INDEPENDENT DIRECTOR Ada Ester Giovanna Villa INDEPENDENT DIRECTOR Carla Trevisan Remuneration Committee DIRECTOR Matteo Carlotti INDEPENDENT DIRECTOR Marina Salamon INDEPENDENT DIRECTOR Carla Trevisan 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.