Eurotech: Notice of Ordinary and Extraordinary Shareholders' Meeting and Publication of the Directors' Report on all items on the agenda

Amaro (Italy), 13 September 2024 - Eurotech S.p.A. announces that the notice of call of the Ordinary and Extraordinary Shareholders' Meeting convened for October 15th, 2024 in single call, has been published on the Company's website www.eurotech.com (Investors / Shareholders' Meeting section) as well as on the authorized storage mechanism available at , and it will also be published as an extract in the newspaper "Italia Oggi", today edition (September 13th, 2024).

The Directors' reports on all items on the agenda of the Shareholders' Meeting are available on the Company's website www.eurotech.com (Investors / Shareholders' Meeting section) and on the authorized storage mechanism available at .

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Eurotech

Eurotech (ETH:IM) is a multinational company that designs, develops and delivers Edge Computers and Internet of Things (IoT) solutions complete with services, software and hardware to system integrators and enterprises. By adopting Eurotech's solutions, customers have access to components and software platforms for IoT, Edge Gateways to enable asset monitoring, and high-performance Edge Computer for applications including Artificial Intelligence (Edge AI). To offer more and more complete solutions Eurotech has activated partnerships with leading companies in their field of action, thus creating a global ecosystem that allows it to create "best in class" solutions for the Industrial Internet of Things. More information: www.eurotech.com