Notice of filing of minutes of the Bondholders’ Meeting of the Algowatt Tv Eur6m+1.5 Dc27 Amort bond – ISIN Code: IT0004991573

Press Release

Milan, 28 May 2021

algoWatt: notice of filing of minutes of the Bondholders' Meeting of the

Algowatt Tv Eur6m+1.5 Dc27 Amort bond - ISIN Code: IT0004991573

algoWatt S.p.A., GreenTech Solutions Company listed on the Italian Stock Exchange (MTA), announces that today, the minutes of the Bondholders' Meeting, duly registered at the Company's registered office, on the Company's website at www. algowatt.comand on the authorized storage mechanism 1Info at www.1info.it, the minutes of the Bondholders' Meeting, duly filed with the Companies' Register of Milan, Monza, Brianza and Lodi, and the summary voting statement following the outcome of the Bondholders' Meeting of the Algowatt Tv Eur6m+1,5 Dc27 Amort - ISIN Code: IT0004991573, held on 26 april 2021 on first call and on 30 april 2021 on second call.

This press release is available on the Company's website www.algowatt.com

algoWatt (ALW), greentech solutions company, designs, develops and integrates solutions for energy and natural resource management in a sustainable and socially responsible manner. The Company provides management and control systems that integrate devices, networks, software and services with a clear sector focus: digital energy and utilities, smart cities & enterprises and green mobility. algoWatt is the result of the merger of TerniEnergia, a leading company in the renewable energy and environmental industry, and Softeco, an ICT solutions provider with over 40 years of experience for customers operating in the energy, industry and transport sectors. The company, with more than 200 employees located in 7 locations in Italy and investments in research and innovation for more than 12% of turnover, operates with an efficient corporate organization, focused on the following markets: Green Energy Utility: renewable energy, digital energy, smart grids; Green Enterprise&City: IoT, data analysis, energy efficiency, building and process automation; Green Mobility: electric, shared and on demand. Different markets, a single focus: sustainability. algoWatt is listed on the Mercato Telematico Azionario (MTA) of Borsa Italiana S.p.A..

For further info:

Investor Relations	Press Office	Investor & Media Relations
algoWatt SpA	algoWatt SpA	Floriana Vitale, Domenico Gentile
Filippo Calisti (CFO)	Federico Zacaglioni	Via Bigli, 19 - 20121 Milano
Tel. [phone]	Tel. [phone]	Tel. [phone]
[e-mail]	Mobile [phone]	[e-mail]
	[e-mail]	[e-mail]

www.algowatt.com	1