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Technoprobe Regulatory Filings 2022

May 27, 2022

4484_agm-r_2022-05-27_9e3cb544-98fb-4835-9bf8-48096288d6ab.pdf

Regulatory Filings

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Informazione
Regolamentata n.
20250-26-2022
Data/Ora Ricezione
27 Maggio 2022
18:01:14
Euronext Growth Milan
Societa' : TECHNOPROBE
Identificativo
Informazione
Regolamentata
: 162900
Nome utilizzatore : TECHNOPROBEN04 - Tornaghi
Tipologia : REGEM
Data/Ora Ricezione : 27 Maggio 2022 18:01:14
Data/Ora Inizio
Diffusione presunta
: 27 Maggio 2022 18:01:18
Oggetto : Publication of the minutes of Shareholders'
Meeting
Testo del comunicato

Vedi allegato.

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

PRESS RELEASE

Publication of the minutes of the Shareholders' Meeting

Cernusco Lombardone (LC), 27 May 2022 - Technoprobe S.p.A., a leading company in the design and production of Probe Card (the "Company" or "Technoprobe") hereby announces that the minutes of the General Shareholders' Meeting held on 29 April 2022 are available to the public at the Company's registered office at Via Cavalieri di Vittorio Veneto 2 and on the Company's website at https://www.technoprobe.com/investors/governance/shareholders-meetings.

***

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

Contact

Technoprobe S.p.A. Technoprobe S.p.A. Andrea Tornaghi Paolo Cavallotti Tel: +39 039 999251

Giorgia Bazurli Tommaso Accomanno Email: [email protected] Email: [email protected] Mob. +39 349 284 0676 Mob. +39 340 770 1750

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

Press Office Technoprobe S.p.A. – Comin & Partners Press Office Technoprobe S.p.A. – Comin & Partners

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.

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, 2021 amounting to Euro 391,7 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 EUR 6,010,000 - Econ. and Admin. Index (REA) 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.