ABBREVIATED CONSOLIDATED

HALF-YEARLY FINANCIAL REPORT

AS OF JUNE 30, 2021

This document is a courtesy translation from Italian into English.

In case of any inconsistency between the two versions, the Italian original version shall prevail.

1979

2009

2014

2015

2016

2018

2020

2020

Marco Cadei has founded the Antincendio Sebino di Cadei Marco, specializing in the development, design and installation of fire-fighting systems for industrial and civil buildings.

Development of the business through the establishment of a subsidiary in Romania (Sebino Fire Protection Srl) with the aim of developing the business in Eastern Europe.

Acquisition of Protector Impianti Antincendio S.a.S., with the aim of strengthening the Company's know-howin the fire-fighting sector and, in particular, maintenance activities.

Joint Venture with Landi Group, a Company specializing in electrical and hydraulic installations, becoming Sebino Landi Technological Systems S.r.l., a subsidiary of Leo Holding and Landi S.p.A.

Sebino Antincendio acquires the shares that Landi S.p.A. held in Sebino Landi Technological Systems, becoming Sebino Fire Protection and Detection S.r.l. Acquisition of SBS Security System S.r.l., in order to expand the presence in the "Security" market. In 2017 SBS was merged into Sebino.

Acquisition of the new Headquarters, based in Madone (BG) in order to group Security and Fire activities. In 2018, the Company also made the acquisition of 50% of the shares that Leo Holding owned in Sebino Romania, becoming the sole shareholder.

Sebino S.p.A. initiates and finalizes the listing process to collect financial resources aimed at accelerating its growth and development path.

Sebino S.p.A. finalizes the acquisition of the entire business managed by Riccardi S.r.l., a historic company operating for over 30 years in the field of maintenance of fire-fighting systems and equipment. Following the acquisition, the company name changes to Sebino Service S.r.l.

Sebino S.p.A., founded in Bergamo in 1979, is an Italian company active in the design, development, and installation of fire and security systems.

The Company integrates these activities with maintenance service and technological parameters remote control room 24/7.

The Company also owns a 100% stake in Sebino Fire Protection and Detection S.r.l. ("Sebino Romania"), specialized in the design and construction of fire-fighting systems in Romania and neighboring countries and Sebino Service S.r.l. (formerly Riccardi Srl), specialized in the maintenance of fire and safety systems.

September

Page 2

Registered and op. office

• Alexandria

Via G. B. Turcotti, 10

15033 Casale Monferrato (AL)

Operational office

• Cagliari

Viale Monastir, 138

09122 Cagliari (CA)

Service Centers

• Naples • Bari • Potenza • Palermo

Service Points

• Florence • Ancona

Registered and op. office

  • Bergamo
    Via Enrico Mattei, 28 24040 Madone (BG)

Operational office

• Padua

Via E. Majorana, 7

35010 Cadoneghe (PD)

Operationaloffice

• Rome

Via delle Genziane, 13 D/E/F 00012 Guidonia Montecelio (RM)

Registered and op. office

• Bucharest

BD. Timisoara, 4A - Parter

Afi Park 4 - Sector 6

061328 Bucharest

Operational office

• Timisoara

23 Venus Street, 1st floor,

300693 Timisoara

Sebino S.p.A.

Sebino Service S.r.l.

Sebino Fire Protection and Detection S.r.l.

Phone +39 035 292811

Phone +39 0142 455580

Phone +40 214 403 363

contact@sebino.eu

contact.service@sebino.eu

contact.ro@sebino.eu

September

Page 3

SEBINO S.p.A.

  • Corporate Data Sebino S.p.A.

Registeredand Local Unit

administrative office

Piazzale Guglielmo Marconi n. 4

Via Enrico Mattei no. 28

24122 Bergamo (BG)

24040 Madone (BG)

  • Legal data

Paid-up share capital € 1,328,200.00

No. of ordinary shares without par value: 13,282,000

Tax code and registration number in the Companies Register 03678750161 VAT number 03678750161 Registered under number 03678750161 of the Companies Register - Bergamo Office

Registration in the Chamber of Commerce of Bergamo under REA 398944 SDI Code SUBM70N

Institutional website: https://www.sebino.eu/

  • Composition of Corporate Bodies of Sebino S.p.A.

Board of Directors:

Prof. Franco Amigoni

Chairman of the Board of Directors

Gianluigi Mussinelli

Chief Executive Officer

Simona Gabriela Barbu

Director

Board of Statutory Auditors

Guido Sesani

Chairman

Marco Birolini

Statutory Auditor

Enrico Sauro

Statutory Auditor

Gabriella Massagni

Deputy Statutory Auditor

Paolo Trevisanato

Deputy Statutory Auditor

Auditing Company

September 21, 2021

Page 4

DIRECTORS REPORT

ON CONSOLIDATED OPERATIONS AS OF 30.06.2021

Attachments

  • Original document
  • Permalink

Disclaimer

Sebino S.p.A. published this content on 12 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 October 2021 17:01:03 UTC.