Unidata

AGM Information • Apr 13, 2022

PRESS RELEASE

PUBLICATION OF THE NOTICE OF CONVOCATION OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF UNIDATA S.p.A.

Rome April 13, 2022 - Unidata S.p.A. (EGM: UD), operator of Telecommunications, Cloud and IoT services, listed on the Euronext Growth Milan market of the Italian Stock Exchange, announces the publication today of the Notice of the full convocation of the Ordinary and Extraordinary Shareholders' Meeting on the website unidata.it/assembly, on the website www.borsaitaliana.it and, in excerpt, on the newspaper "Il Messaggero" published on April 13, 2022.

CONVOCATION OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

The Ordinary and Extraordinary Shareholders' Meeting of Unidata S.p.A. is convened on April 28, 2022 at 11:00 a.m., in single call, at the Company's registered office located in Rome, Viale Alexandre Gustave Eiffel no. 100, to discuss and resolve on the following

AGENDA

Ordinary part

1. Approval of the financial statements as of December 31, 2021 and presentation of the Sustainability Report as of December 31, 2021;

2. Approval of the proposed allocation of profits.

Extraordinary session

1. Proposal to amend the Articles of Association, with the inclusion of the provisions relating to the Benefit Companies and implementation of the amendments to the Articles of Association required by the Euronext Growth Milan Issuers' Regulations. Amendment to articles 1 (Company name), 2 (Corporate purpose), 12 (Endorsement), 12bis (Withdrawal from trading), 14 (Powers of the Ordinary General Meeting), 29 (Appointment and replacement of the administrative body).

Further information concerning, inter alia, the procedures for holding the Ordinary and Extraordinary Shareholders' Meeting, the exercise of Shareholders' rights and the appointment of members of the Board of Directors can be found in the full notice of call which can be downloaded from Unidata's website at https://www.unidata.it/assemblea.

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00148 Roma unidata.it IT06187081002

¹ UNIDATA S.p.A. T +39 06 404041 N. REA 956645 Viale A. G. Eiffel 100 F +39 06 40404002 Share capital €. 2.464.642 i.v. Commercity M26 info@unidata.it Codice Fiscale/Partita Iva

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. Euronext Growth Advisor Roberto GIACOMETTI EnVent Capital Markets Ltd 329 2478696 +39 06 896841

Investor Relations Advisor Media Relations

CDR COMMUNICATION CDR COMMUNICATION Silvia DI ROSA Angelo BRUNELLO +39 335 78 64 209 +39 329 21 17 752 silvia.dirosa@cdr-communication.it angelo.brunello@cdr-communication.it Eleonora NICOLINI Elena MAGNI +39 333 97 73 749 +39 345 48 07 885 eleonora.nicolini@cdr-communication.it elena.magni@cdr-communication.it

CFO ed Investor Relator Officer Londra, Berkeley Square 42, W1J54W +39 +39 r.giacometti@unidata.it gdalessio@enventcapitalmarkets.uk

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 4,239 km in continuous expansion, a wireless network and a proprietary data center, provides over 12,500 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 Euronext Growth Milan Italia Market of the Italian Stock Exchange.

² UNIDATA S.p.A. T +39 06 404041 N. REA 956645 Viale A. G. Eiffel 100 F +39 06 40404002 Share capital €. 2.464.642 i.v. Commercity M26 info@unidata.it Codice Fiscale/Partita Iva