SeSa S p A : Notice of dividend for Financial Year 2022

PRESS RELEASE

Empoli (FI), July 12, 2022

Sesa S.p.A. announces that with reference to the dividend distribution proposal resolved by the Board of Directors of Sesa S.p.A. on 12 July 2022 which will be submitted to the approval of the Shareholders' Meeting for 25 August 2022 in 1st call (26 August 2022 in 2nd call), the dividend will be paid on September 21, 2022, with coupon detachment on September 19, 2022. Those who are Shareholders of Sesa S.p.A. at the end of the accounting day of September 20, 2022 (record date) will be entitled to the dividend.

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Sesa S.p.A., with Headquarters in Empoli (Florence), is the operating holding company of a Group with presence on the whole Italian territory and foreign countries as Germany, Switzerland, Austria, France, Spain, Romania and China.

Sesa Group represents the reference player in Italy in technological innovation and digital services for the business segment, with consolidated revenues of Euro 2,390 million (+17.3% Y/Y), Ebitda Eu 167.7 million (+33.1% Y/Y) and 4,200 employees as of April 30, 2022 (+21% Y/Y), offering technological solutions, digital services and business applications to support the digital transformation and innovation towards sustainability of Enterprises and Organizations.

Sesa Group operates through four main business Sectors:

• Corporate, with revenues of about Euro 16 million and 140 human resources as of April 30, 2022;
• VAD (Value Added Distribution), with revenues of about Euro 1,857 million and 630 human resources as of April 30, 2022;
• SSI (Software and System Integration), with revenues of about Euro 572 million and 2,850 human resources as of April 30, 2022;
• Business Services, with revenues of about Euro 59 million and 550 human resources as of April 30, 2022.

Sesa Group pursues the sustainable development strategy for the benefit of all Stakeholders, with a track record in the period 2011- 2022 of continuous growth in employment, revenues (CAGR revenues 2011-2022 +11.2%) and profitability (CAGR Ebitda 2011-2022 +15.5%). Sesa Group strategy of long-term value generation for all stakeholder is based on human resources skill development, environmental sustainability and social responsibility. In Year 2021 Sesa introduced in its corporate bylaw the sustainable growth as Board of Directors priority. Sesa S.p.A. is listed on the Euronext STAR Milan (ISIN Code: IT0004729759).

For Media Information	For Financial Information and ESG
Community Società Benefit a r.l.	Sesa S.p.A. Team Stakeholder Relations
Giuliano Pasini, Federico Nascimben	Conxi Palmero, Investor Relations Manager
[phone] - [e-mail]	[phone] - [e-mail]
Idea Point S.r.l.	Jacopo Laschetti, Stakeholder and Sustainability Officer
Alessandro Pasquinucci	[phone] - [e-mail]
[phone] - [e-mail]

SeSa S.p.A. headquarters in Empoli (Florence), Via della Piovola 138, Share Capital Euro 37.126.927,50 f.p.,

VAT number, Fiscal and number of the Florence Company Register 07116910964

Ph. Number: 0039 0571 900900; website www.sesa.it