TXT e S p A : BoD member's appointment proposal

TXT e-solutions SpA: Documentation release

Milan, 31 August 2021

It is announced that a group of institutional investors representing 4.93% of the share capital has submitted a proposal for the appointment of a member of the Board of Directors as per point 2 of the agenda of the ordinary shareholders' meeting to be held on 13 September 2021 at 10:00 a.m. in a single call. The documentation, including the appointment proposal, the curriculum vitae and the declaration of compliance with the requirements provided for by the current legislation on professionalism, integrity and independence has been made available to the public at the Company's registered office in Milan, via Frigia 27, on the Company's website at www.txtgroup.com, and on the Emarket Storage mechanism at www.emarketstorage.com.

TXT is an international IT Group, end-to-end provider of consultancy, software services and solutions, supporting the digital transformation of customers' products and core processes. With a proprietary software portfolio and deep expertise in vertical domains, TXT operates across different markets, with a growing footprint in Aerospace, Aviation, Defense, Industrial, Government and Fintech. TXT is headquartered in Milan and has subsidiaries in Italy, Germany, the United Kingdom, France, Switzerland and the United States of America. The holding company TXT e-solutions S.p.A, has been listed on the Italian Stock Exchange, STAR segment (TXT.MI), since July 2000.

For further information:

Eugenio Forcinito - CFO Tel. [phone] [e-mail]

TXT e-solutionsS.p.A., Via Frigia 27 - 20126 Milano (Italy), Tel. [phone] Fax. [phone], PEC [e-mail]

C.F./P.IVA/Registro delle Imprese di Milano, Monza Brianza e Lodi n. 09768170152, Capitale Sociale € 6.503.125,00 i.v.

www.txtgroup.com