Icona Technology SpA: Resolutions of the Shareholders' Meeting 28 April 2023

Cinisello Balsamo (MI) (pta046/28.04.2023/15:48 UTC+2)

Cinisello Balsamo, April 28, 2023. The ordinary Shareholders' Meeting of Icona Technology S.p.A. ("Icona Technology") (ISIN IT0005465528 - ticker: CARE), an international scale-up focused on Augmented Reality for Remote Assistance, today convened exclusively through audio/video system as indicated in the notice of call of the Meeting which was published on "Italia Oggi" of 5 April 2023 and on the Company's website www.iconatech.com.

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

• approved the Financial Statements as at 31 December 2022, and approved to carry forward the loss produced.
• determined the compensation of the Board of Directors.

Availability of related documentation

The minutes of the Shareholders' Meeting will be made available to the public on the Company's website www.iconatech.com to the extent and when established by current laws and regulations

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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)