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Unidata

AGM Information May 7, 2021

4418_rns_2021-05-07_8f561c1e-574f-4bf2-bac5-6670f3646191.pdf

AGM Information

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PRESS RELEASE

NOTICE OF AVAILABILITY TO THE PUBLIC OF OF THE LISTS FOR THE RENEWAL OF THE CORPORATE BODIES AT SHAREHOLDERS' MEETING OF 14 MAY 2021

Rome, 07 May 2021 - Unidata S.p.A., operator of Telecommunications, Cloud and IoT services, listed on the AIM Italia market of the Italian Stock Exchange, announces that today, the deadline for submission, the list of candidates for the position of members of the Board of Directors, presented by the majority shareholder Uninvest S.r.l., owner of 1,700,000 Unidata shares equal to 69.40% of the company's share capital, was deposited and available to the public at the company's headquarters.

The documentation relating to the list of candidates for the appointment of the Board of Directors is available to the public at the Company's registered office, on the Company's website https://www.unidata.it/assemblea/ as well as on the authorized storage mechanism ().

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.

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For further information:

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

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

Specialist BANCA FINNAT EURAMERICA SPA Palazzo Altieri, Piazza del Gesù 4906.699331

CFO ed Investor Relator Officer Londra, Berkeley Square 42, W1J54W +39

06.69923324-06.6797849 [email protected]

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.

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