Icape Holding S.A.

Pre-Annual General Meeting Information • Apr 25, 2023

Fontenay-aux-Roses, France, 5.45 pm CEST on April 25, 2023 - ICAPE Group (ISIN code: FR001400A3Q3 - Ticker: ALICA), a global technology distributor of printed circuit boards ("PCB"), announced that the Combined General Meeting of the Group will be held on Tuesday, May 16, 2023 at 8:30 am, at the Group's headquarters, located at 33 avenue du Général Leclerc, Fontenay-aux-Roses (92260).

All documents for the General Meeting are available in French on the Company's website, in the General Meeting section.

To exercise their vote, shareholders may, in accordance with the procedures described in the prior notice published in the BALO on April 7, 2023:

• attend the General Meeting in person;
• vote by mail;
• give proxy to the Chairman of the Meeting or to any other person of their choice.

About ICAPE Group

Founded in 1999, ICAPE Group acts as a key technological expert in the PCB supply chain. With a global network of 36 subsidiaries and a major presence in China, where most of the world's PCB production is done, the Group is a one-stop-shop provider for the products and services which are essentials for customers. As of December 31, 2022, ICAPE Group recorded a consolidated revenue of nearly €220 million.

For more information: icape-group.com

Contacts

ICAPE Group CFO Shora Rokni

Tel: +33 1 58 18 39 10 investor@icape.fr

Investor Relations NewCap Nicolas Fossiez Louis-Victor Delouvrier Tel: +33 1 44 71 94 98 icape@newcap.eu

Media relations NewCap Arthur Rouillé Antoine Pacquier Tel: +33 01 44 71 94 94 icape@newcap.eu