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Unidata AGM Information 2021

May 10, 2021

4418_rns_2021-05-10_a2c06dc0-046a-4a4a-8428-9e7f6046dee2.pdf

AGM Information

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PRESS RELEASE

Procedures for registration and access to the Extraordinary and Ordinary Shareholders' Meeting of Unidata S.p.A.

Rome, May 10, 2021 - Unidata S.p.A., a telecommunications operator with a significant presence in Rome and Lazio, listed on AIM Italy, announces the procedures for accessing the Extraordinary and Ordinary Shareholders' Meeting, convened in a single call for May 14, 2021 at 10:00 a.m., electronically in accordance with and pursuant to Article 106, paragraph 4, of Decree-Law No. 18 of March 17, 2020 (so-called "Cura Italia" Decree). In order to be accredited for the Shareholders' Meeting, a "meeting" has been created on Zoom that requires registration at the following link:

https://us02web.zoom.us/meeting/register/tZ0qd--vrzMoE9y2z-lHNiJSGWBBxc3Gfq9B

The registration process involves filling in a form, receiving an e-mail confirming registration, and a subsequent e-mail containing the link to which to connect in order to participate in the telematic assembly containing the password (numeric code) to complete access.

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This press release is available at Borsa Italiana, on the storage mechanism () and on the company's website www.unidata.it in the Investors/Press releases section.

For further information:

Unidata S.p.A. Nomad Roberto GIACOMETTI EnVent Capital Markets Ltd 329 2478696 +39 06 896841

Investor Relations Auditor Media Relations POLYTEMS HIR POLYTEMS HIR Bianca FERSINI MASTELLONI Paolo SANTAGOSTINO Silvia MARONGIU +39 349 3856585 [email protected]

CFO ed Investor Relator Officer Londra, Berkeley Square 42, W1J54W +39 +39 [email protected] [email protected]

06.69923324-06.6797849 [email protected]

Specialist

BANCA FINNAT EURAMERICA SPA Palazzo Altieri, Piazza del Gesù 4906.699331

Unidata S.p.A. Telecommunications, Cloud and IoT Operator. The Company was founded in 1985 by 3 partners still in the Company. With a fiber optic network of 3,350 km in continuous expansion, a wireless network and a proprietary data center, provides over 10,400 business, wholesale and residential customers with ultra-wideband connectivity services with FTTH (Fiber to the Home) network architectures, wireless connectivity, VoIP services, cloud services and other dedicated solutions, with a high level of reliability and security. Other activities in the operational start-up phase concern the Internet of Things (IoT), with the development and supply of solutions for the home automation market and Smart City.

Unidata S.p.A. ISIN CODE: IT0005338840 (Reuters UD MI - Bloomberg UD IM) is listed on the AIM Italia Market of the Italian Stock Exchange.