Icona Technology SpA: Resolutions of the Shareholders' Meeting 29 April 2024

Cinisello Balsamo (MI) (pta028/29.04.2024/13:30 UTC+2)

Cinisello Balsamo, April 29, 2024. The ordinary Shareholders' Meeting of Icona Technology S.p.A. ("Icona Technology") (ISIN IT0005465528 - ticker: CARE), an international scale-up aimed at catalysing the digital evolution of after-sales services, today convened exclusively through audio/video system as indicated in the notice of call of the Meeting which was published on "Italia Oggi" of 8 April 2024 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 2023, and approved to carry forward the loss produced of Eur 171.434 and took note of the consolidated pro-forma information report.

- Appointed the new Board of Directors, which will stay in office until the Shareholders' Meeting approving the balance sheet as of 31 December 2026, composed of five members, as follows:

Dr. Giorgio Nepa, as Chairman of the Board of Directors
Dr. Paolo Rossi, as director
Dr. Francesco Riglietti, as director
Dr. Alessandro Villani, as director
Dr. Francesco Soatin, as director

It was resolved to provide to the entire Board of Directors a total amount of Eur 126.000, beyond the reimbursement of the expenses borne, as remuneration for the year 2024, to be shared to the members of the Board of Directors by a resolution of the next Board of Directors meeting.

- Appointed the new Supervisory Board, which will remain in office for three financial years and, therefore, until the Shareholders' Meeting approving the balance sheet for the third year of office, composed as follows:

Dr. Andrea Arrigo Panato, as Chairman of the Supervisory Board
Dr. Amedeo Domanti, as statutory auditor
Dr. Giulio Zava, as statutory auditor
Dr. Eugenio Tarabini, as alternate auditor
Dr. Marzia Negretti, as alternate auditor

It was resolved to provide to the statutory auditors of the Supervisory Board, for the entire term of office, the following annual remuneration, in addition to the reimbursement of the expenses incurred: to the Chairman of the Supervisory Board, Eur 6.000/year, to the statutory auditors (effective members), Eur 4.000/year.

- Appointed the new independent audit firm, Audirevi S.p.A., for the next three financial years, the total amount will be Eur 6.000/year plus VAT for the entire term of the office.

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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)