PRESS RELEASE

NOTICE OF CHANGE IN THE COMPOSITION OF THE SHARE CAPITAL (Article 85-bis, paragraph 4-bis, of CONSOB Regulation 11971/1999)

Milan, May 24, 2021- Following on from the press release issued on May 18, 2021, WIIT S.p.A. ("WIIT" or the "Company"; WIIT.MI) announces the new composition of the share capital following the stock split at a 1:10 ratio, approved by the WIIT Shareholders' Meeting of May 5, 2021 (the minutes of which were filed at the Milan-Monza-Brianza-Lodi Companies Register on May 18, 2021) and executed today. The amount of the share capital is unchanged at Euro 2,652,066.

Current share capital composition

Previous share capital composition

Number

Number

Unitary

Number

Number

Unitary

shares

of voting

nominal

shares

of voting

nominal

rights

value

rights

value

Total

26,520,660

41,787,120

Without

Total

2,652,066

4,178,712

Without

of which:

par value

of which:

par value

Ordinary

Ordinary

shares

shares

ISIN

ISIN

IT0005440893

11,254,200

11,254,200

Without

IT0004922826

1,125,420

1,125,420

Without

(with full rights:

par value

(with full rights:

par value

01/01/2021)

01/01/2021)

coupon

coupon

number: 1

number: 5

Ordinary

Ordinary

shares

with

shares

with

multi-vote

multi-vote

rights

rights

ISIN

15,266,460

30,532,920

Without

ISIN

1,526,646

3,053,292

Without

IT0005440901

IT0005377715

par value

par value

(with full rights:

(with full rights:

01/01/2021)

01/01/2021)

coupon

coupon

number: 1

number: 5

The updated By-Laws of the Company have been filed today with the Milan-Monza-Brianza-Lodi Companies Register and will be made available to the public in accordance with the law and regulations.

A list of shareholders with shareholdings greater than 5% - who have obtained multi-vote rights and are included in the Special List referred to in Article 7.2.(b).(ii) of WIIT's By-Laws - updated to reflect the change in the number of ordinary shares of the Company following the above-mentioned stock split, is reported below:

Parent

Shareholder

No. ordinary

% of

Registration

Increase

Date of Update

No. of

% of total

company

shares with

ordinary

date of the

date vote

(*)

voting

voting

multi-vote rights

share

Special List

multi-vote

rights

rights

capital

rights

Cozzi

WIIT

Fin

10,000,000

37.71%

24/06/2019

06/09/2019

24/05/2021

20,000,000

47.86%

Alessandro

S.r.l.

5,266,460

19.86%

24/06/2019

11/08/2020

24/05/2021

10,532,920

25.21%

Total

15,266,460

57.56%

/

/

/

30,532,920

73.07%

(*) Update following stock split

The indicated list will also be made available to the public as per Article 143-quater, paragraph 5, of CONSOB Regulation No. 11971/1999, on the Company's website (www.wiit.cloud), in the "Investors - Loyalty shares" section, in accordance with the applicable law and regulations.

* * *

WIIT S.p.A.

WIIT S.p.A., listed on the STAR segment of the Italian Stock Exchange organised and managed by Borsa Italiana S.p.A (WIIT.MI), is a leading European Cloud Computing market player, focused particularly on the Hybrid Cloud and Hosted Private Cloud for enterprises market. This company specialises in Hosted Private and Hybrid Cloud services for enterprises requiring critical application and business continuity management, with all the main international application platforms managed (SAP, Oracle and Microsoft) using an end-to-end approach. WIIT manages proprietary data centers, with the main center Tier IV level certified by the Uptime Institute LLC of Seattle (USA). This is the highest possible level of reliability, while the company is also among the world's most certified SAP partners. For further details, reference should be made to the company website (wiit.cloud).

For further information:

Investor Relations WIIT S.p.A.:

Stefano Pasotto - CFO & Investor Relations Director

Francesca Cocco - Lerxi Consulting - Investor Relations

  1. +39.02.3660.7500 Fax +39.02.3660.7505ir@wiit.clouwww.wiit.cloud

Media Relations:

Image Building

T +39 02 89011300

wiit@imagebuilding.it

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WIIT S.p.A. published this content on 24 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2021 09:52:06 UTC.