Unidata S p A : Publication of the minutes of the Shareholders' Meeting of 28 November 2023 and of the text of the updated Articles of Association

PRESS RELEASE

UNIDATA: PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS' MEETING OF 28 NOVEMBER 2023 AND

THE TEXT OF THE UPDATED ARTICLES OF ASSOCIATION

Roma, 22 December 2023 - Unidata S.p.A. (UD.MI), operator of telecommunications, cloud and IoT services, listed on Euronext Milan - STAR Segment, organized and managed by Borsa Italiana S.p.A., announces that, on today's date, were made available to the public at the company headquarters in Rome, Viale Alexandre Gustave Eiffel no. 100, as well as on the institutional website investors.unidata.it, respectively in the "Governance/Shareholders' Meeting" section and in the "Governance/Corporate Documents and Procedures" section, and on the "1info" storage mechanism (www.1info.it) the minutes of the Ordinary and Extraordinary Shareholders' Meeting held on 28 November 2023 and the updated Articles of Association of the Company.

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This press release is available from Borsa Italiana, the "1info" storage mechanism (www.1info.it) and the company's website www.unidata.itunder Media/Corporate Press Releases.

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For further information:
UNIDATA S.p.A.
Roberto GIACOMETTI
CFO ed Investor Relations Officer
+39	329 2478696
[e-mail]
Investor Relations Advisor	Media Relations
CDR COMMUNICATION	CDR COMMUNICATION
Silvia DI ROSA	Angelo BRUNELLO
+39	335 78 64 209	[phone]
[e-mail]	[e-mail]
Eleonora NICOLINI	Stefania TREVISOL
+39	333 97 73 749	[phone]

[e-mail]

Specialist

INTERMONTE SIM SPA

Galleria de Cristoforis, 7/8, 20122 Milano

Tel [phone]

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UNIDATA S.p.A.	T [phone]	N. REA 956645
Viale A. G. Eiffel 100	F [phone]	Capitale Soc. €. 10.000.000 i.v.
Commercity M26	[e-mail]	Codice Fiscale/Partita Iva
00148 Roma	unidata.it	IT06187081002

Unidata S.p.A., a Telecommunications, Cloud and IoT Operator, was founded in 1985 by three partners still in the Company. With a fiber optic network of over 6,200 km in continuous expansion, a wireless network and a proprietary data center, it supplies about 22,000 business, wholesale and residential customers with ultra-broadband connectivity services with FTTH (Fiber to the Home) network architectures, wireless connectivity, VoIP services, Cloud services and other dedicated solutions, with a high level of reliability and security. The company is also active in the Internet of Things (IoT), with the development and supply of solutions for the home automation and Smart City market.

Unidata S.p.A. ISIN CODE: IT0005338840 (Reuters UD MI - Bloomberg UD IM) is listed on Euronext Milan - STAR segment of Borsa Italiana.

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