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Technoprobe Board/Management Information 2022

Aug 31, 2022

4484_dirs_2022-08-31_95ac5430-9ea0-4efc-b184-c7bfa5733d55.pdf

Board/Management Information

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Informazione
Regolamentata n.
20250-32-2022
Data/Ora Ricezione
31 Agosto 2022
21:33:53
Euronext Growth Milan
Societa' : TECHNOPROBE
Identificativo
Informazione
Regolamentata
: 166475
Nome utilizzatore : TECHNOPROBENSS01 - Di Terlizzi
Tipologia : 2.2
Data/Ora Ricezione : 31 Agosto 2022 21:33:53
Data/Ora Inizio
Diffusione presunta
: 31 Agosto 2022 21:33:55
Oggetto : Nomination of the new Chief Financial
Officer Stefano Beretta
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Nomination of the new Chief Financial Officer Stefano Beretta

Cernusco Lombardone (LC), 31 August 2022 – Technoprobe S.p.A., company leader in the design and production of Probe Card (the "Company" or "Technoprobe") announces that Mr. Stefano Beretta has been appointed as Chief Financial Officer and will take over starting from October 1st 2022, replacing Mr. Andrea Tornaghi.

Technoprobe informs that the employment relationship with Dr. Tornaghi will cease with effect from 30 September 2022, due to different strategic visions.

Technoprobe thanks Dr. Tornaghi for his contribution to the Company from the IPO to date, with the best wishes for the continuation of his career.

We hereby and ultimately inform that, as far as the Company knows, Mr.Tornaghi and Mr. Beretta do not own ordinary shares of Technoprobe.

***

This press release is available on Technoprobe's website https://www.technoprobe.com/eng, in the Investor Relations/Price Sensitive Press Release section.

Contacts

Technoprobe S.p.A. Technoprobe S.p.A. Ines Di Terlizzi Paolo Cavallotti Tel: +39 342 3848791

Euronext Growth Advisor e Specialist Mediobanca – Banca di Credito Finanziario S.p.A. Piazzetta Enrico Cuccia n. 1 Milan Email: [email protected] Tel: +39 02 88291

Description of Technoprobe

Technoprobe was established in 1996 from an entrepreneurial idea of its founder Giuseppe Crippa and is at the head of a Group that design and manufacture electro-mechanical interfaces called Probe Cards used for testing non-memory or SOC semiconductors. Based on currently available data, the Group is the second largest manufacturer of Probe Cards in the world in terms of both volume of units sold and revenue and the only manufacturer of Probe Cards in Italy. Technoprobe is active in the design and manufacture of Probe Cards.

Probe Cards are high-tech devices (tailor-made according to the specific chip) that allow to test the operation of chips during their construction process, i.e. when they are still on the silicon wafer. They are, therefore, technological designs and solutions that ensure the operation and reliability of devices that play a crucial role in the computer, smartphone, 5G, Internet of Things, home automation and automotive industries, among others. Probe Cards are "consumables" as their life cycle is linked to a specific chip and no part of the Probe Card can be reused.

In Italy the Group has its registered office in Cernusco Lombardone (LC), near Milan, where there is also a production center that occupies a covered area of about 18,000 square meters. In addition, the Group has two other production facilities in Italy: a first one of approximately 3,000 sqm in Agrate (MB) and a second one of approximately 5,000 sqm in Osnago (LC), which will become operational in the first quarter of 2022. In addition, the Group has other 11 locations worldwide, spread across Europe, Asia (Taiwan, South Korea, China and Singapore) and the United States. The world's leading semiconductor manufacturers are customers of the Group.

Technoprobe S.p.A. – VAT No. And Tax Code 02272540135 – Share Capital € 6.010.000 – Economic And Administrative Index (REA) No: 283619. All rights reserved. The COPYRIGHT of this document is property of TECHNOPROBE S.p.A. No part of this document may be copied, reprinted or reproduced in any material form, whether wholly or in part, without a written consent. The contents or methods or techniques contained herein are CONFIDENTIAL, therefore must not be disclosed to any other person or company or entity.

Investor Relator Communication & Marketing Manager Email: [email protected] Email: [email protected]

Technoprobe S.p.A. Via Cavalieri di Vittorio Veneto, 2 23870, Cernusco Lombardone (LC) - Italy www.technoprobe.com

The Group currently employs approximately 2,200 employees at a consolidated level (of which 1,300 in Italy) and generated revenues in the year ended December 31, 2020 amounting to Euro 329,5 million. The Group has over 500 proprietary patents.

For more information: www.technoprobe.com

Technoprobe S.p.A. – VAT No. And Tax Code 02272540135 – Share Capital € 6.010.000 – Economic And Administrative Index (REA) No: 283619. All rights reserved. The COPYRIGHT of this document is property of TECHNOPROBE S.p.A. No part of this document may be copied, reprinted or reproduced in any material form, whether wholly or in part, without a written consent. The contents or methods or techniques contained herein are CONFIDENTIAL, therefore must not be disclosed to any other person or company or entity.