4Science SpA: 4Science extraordinary shareholders meeting approves with 100% of the attendees all the agenda

Milano (pta042/06.03.2024/23:29 UTC+1)

Press release

4Science Extraordinary Shareholders Meeting approves with 100% of the attendees:

• The acquisition of a majority stake in the share capital of Seacom S.r.l., an ICT player with over 20 years of experience in open source innovation and significant expertise in architecture (Leading Open Source Architects); and

• The transfer of Zimbra distribution contract to Itway International S.r.l.

Milan, 05 March 2024 – 4Science S.p.A. (Isin Code IT0005503989, ticker "4SCI", hereinafter also "4Science" or the "Company"), Innovative SME belonging to the Itway Group (listed on the Euronext Milan market, Isin Code IT0003057624), specialized in Data Science, Data Management and Data Repository for the Scientific Research, Cultural Heritage and Big Data market, announces that today the Extraordinary Shareholders Meeting approved the acquisition of a majority stake in the share capital of Seacom S.r.l., an ICT player with over 20 years of experience in open source innovation and significant expertise in architecture (Leading Open Source Architects) and the transfer of Zimbra distribution contract to Itway International S.r.l.

For more details please see the Price Sensitive Press Release of Dec 05th, 2023 at

https://www.4science.com/wp-content/uploads/2023/12/PR_CoS_acquisizione-Seacom_eng_.pdf

About 4Science S.p.A.

4Science S.p.A. (Isin Code IT0005503989, ticker "4SCI"), a company listed on the Vienna Direct Market, is an Innovative SME belonging to the Itway Group - listed on Euronext Milan - specialized in Data Science, Data Management and Data Repository for the Scientific Research, Cultural Heritage and Big Data.

For more information, see www.4science.it.

About Itway S.p.A.

Founded in Ravenna on 4 July 1996 by G. Andrea Farina, Itway S.p.A. (Isin Code IT0003057624, ticker "ITW") is the head of a Group that operates in the IT sector for the design, production and distribution of technologies and solutions in the field of cybersecurity, artificial intelligence (AI), cloud computing and big data.

For over 25 years, the group has been the benchmark in the field of Digital Transformation solutions and services.

Since 2001 Itway has been listed on the Mercato Telematico Azionario (MTA) of the Italian Stock Exchange.

Contacts

Ing. Massimo Grosso

Member of the Board of Directors and Head of Investor Relations

Cell. +39 327 9031218

ir@4science.com

4Science S.p.A.

Via Achille Papa, 30 - 20149 Milano

Tel. +39 02 3971 0430

www.4science.com

This press release is available at the Company's registered office and on the Company's website at www.4science.com.

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Emitter:	4Science SpA Viale Achille Papa 30 20149 Milano Italy
Contact Person:	Massimo Grosso
Phone:	+39 327 9031218
E-Mail:	massimo.grosso@4science.com
Website:	www.4science.com
ISIN(s):	IT0005503989 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Vienna MTF)