Cy4gate S p A : At the Ordinary Shareholders’ Meeting, CY4GATE’s shareholders approved the appointment of new members of the Board of Directors and the Board of Statutory Auditors

Press release

AT THE ORDINARY SHAREHOLDERS' MEETING, CY4GATE'S SHAREHOLDERS APPROVED

THE APPOINTMENT OF NEW MEMBERS OF THE BOARD OF DIRECTORS AND

THE BOARD OF STATUTORY AUDITORS

Rome, 4 August 2021 - CY4GATE (AIM: CY4) ‐ a company active in all areas of the cyber market ‐ announces that today the Shareholders met for an Ordinary Meeting chaired by Domitilla Benigni.

As per the first item on the agenda, the Shareholders resolved to expand the Board of Directors, which will now have 7 members, appointing Cinzia Parolini as Independent Director, as she meets the independence requirements of the AIM Issuers Regulation and article 25.1 of the by‐laws.

The new Director will remain in office until the natural end of the Board's term of office, which coincides with the date of the Shareholders' Meeting called to approve the 2022 financial statements.

The members of THE BOARD OF DIRECTORS are as follows:

	Domitilla Benigni	Chairwoman
	Emanuele Galtieri	CEO
	Enrico Peruzzi	Director
	Alberto Vincentelli	Director
	Eugenio Santagata	Director
	Vincenza Pompa	Independent Director
	Cinzia Parolini	Independent Director
		***

As per the second item on the agenda, the Shareholders resolved to appoint a new member to the Board of Statutory Auditors pursuant to article 2401 of the Italian Civil Code ‐ following Marco Fiorentino's resignation on 2 July 2021 as Standing Statutory Auditor ‐ by appointing Daniela Delfrate as Standing Statutory Auditor.

The new Standing Statutory Auditor's term of office will expire together with that of the Board currently in office, which the Shareholders appointed on 15 May 2020 and, therefore, on the date of the Shareholders' Meeting called to approve the 2022 financial statements.

The members of THE BOARD OF STATUTORY AUDITORS are as follows:

	Stefano Fiorini	Chairman of the Board of Statutory Auditors
	Paolo Grecco	Standing Statutory Auditor
	Daniela Delfrate	Standing Statutory Auditor
	Sebastiano Bonanno	Alternate Statutory Auditor
	Gregorio Antonio Greco	Alternate Statutory Auditor
		***

CY4GATE S.p.A.

Via Morolo 92

00131 ROME - ITALY Tax code 13129151000 www.cy4gate.com

FILING OF DOCUMENTATION

The Minutes of the Shareholders' Meeting and a report summarising the votes will be made available to the public within the legal deadline at the company's headquarters in Rome, on its corporate website www.cy4gate.comin the "Investors/Financial Documents" section and on the authorised storage mechanism www.1info.it.

***

CY4GATE was founded in 2014 to meet demand for unconventional cybersecurity solutions. Listed on the AIM since June 2020, CY4GATE was created to design, develop and produce technologies, products and services that respond to even the most rigorous and sophisticated "Cyber Intelligence & Cyber Security" needs expressed by the Armed forces, Police, Intelligence Agencies and Companies in Italy and abroad. With its one‐of‐a‐kind Italian business model, CY4GATE covers the entire cyber market with proprietary products for both data collection and analysis and security: QUIPO and Igea for cyber intelligence; RTA for Cyber Security.

For further information:	Nominate Advisor and Specialist Investor
Equita SIM S.p. A	Relation CY4GATE
Luca Lucidi CFO e Investor Relations manager
Marco Clerici [phone] [e-mail]	[e-mail]

Investor Relation e Media Relations

CDR Communication

Silvia Di Rosa: [phone] [e-mail]

Luca Gentili: [phone] [e-mail]

Marianna Tremolada: [phone] [e-mail]

Angelo Brunello: [phone] [e-mail]

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