Icona Technology SpA: Resolutions of the Extraordinary Shareholders' Meeting 16 December 2024

Cinisello Balsamo (MI) (pta034/16.12.2024/17:10 UTC+1)

Cinisello Balsamo, December 16, 2024. Icona Technology S.p.A. ("Icona Technology" or the "Company") (ISIN IT0005465528 – ticker: CARE), an international scale-up dedicated to advancing the digital transformation of after-sales services, today convened at the office of Notary Fabio Cosenza in Castel Maggiore (BO), via Salvatore Quasimodo 7, and also, through audio/video system connection, as indicated in the notice of call of the Meeting which was published on "Italia Oggi" of 27 November 2024 and on the Company's website www.iconatech.com.

The Extraordinary Shareholders' Meeting of Icona Technology S.p.A. has:

• Approved the balance sheet as of 30 September 2024, as drafted by the Board of Directors and attached to the explanatory report.
• Increased the Company's share capital from the current amount of EUR 172.250,00 to the amount of EUR 188.517,24, subject to rounding adjustments, and, thus, for the amount of EUR 16.267,24, through the allocation to capital, for the corresponding amount, of the share premium reserve recorded in the financial statements, specifying that once the transaction is completed, said reserve shall be deemed to exist for the residual amount of EUR 1.548.349,76.
• Carried out such increase by means of the issue of 667.500 new ordinary shares without fixed nominal value, having the same characteristics as those in circulation, to be assigned free of charge on a non-proportional basis to those already held, to the shareholders holding an equity interest deriving from the conversion of the "CONVERTIBLE NOTE - ERRERA 2021" equity financial instruments, issued in execution of the resolution of 18 June 2021, of the Shareholders' Meeting of the Company Errera Technology s.r.l. subsequently named Icona Technology S.p.a..
• Amended Article 5, Section 1, of the Bylaws, replacing the current text with the following:

"The share capital is set at EUR 188.517,24 (one hundred and eighty-eight thousand five hundred and seventeen point twenty-four) and is divided into 7.735.500 ordinary shares with no fixed nominal value".

• Delegated the administrative board to proceed with all the necessary notifications in the public registers and any other necessary formalities to implement this resolution.

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Emitter:	Icona Technology SpA Viale Brianza 20 20092 Cinisello Balsamo (MI) Italy
Contact Person:	Giorgio Nepa
Phone:	+39 02 6111981
E-Mail:	investor.relations@iconatech.com
Website:	www.iconatech.com
ISIN(s):	IT0005465528 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Vienna MTF)