Wiit

AGM Information • Apr 30, 2025

Informazione Regolamentata n. 20101-43-2025	Data/Ora Inizio Diffusione 30 Aprile 2025 14:50:06		Euronext Star Milan
Societa'	:	WIIT
Identificativo Informazione Regolamentata	:	204953
Utenza - referente	:	WIITNSS01 - PASOTTO STEFANO
Tipologia	:	REGEM
Data/Ora Ricezione	:	30 Aprile 2025 14:50:06
Data/Ora Inizio Diffusione	:	30 Aprile 2025 14:50:06
Oggetto	:	WIIT_Summary Report of the Voting_Sharholders' meeting April 29,2025
Testo del comunicato

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PRESS RELEASE

Publica(on of the Summary Report of the Vo(ng at the Shareholders' Mee(ng of April 29, 2025

Milan, 30 April, 2025 – WIIT S.p.A. ("WIIT"; ISIN IT0005440893; WIIT.MI), one of the leading European players in the Cloud CompuHng services market for businesses, focused on the provision of conHnuous Private and Hybrid Cloud services for criHcal applicaHons, announces that, with reference to the Shareholders' MeeHng held on 29 April, 2025, the summary report of the voHng has been made publicly available today on WIIT's website at the following address: h%ps://www.wiit.cloud/en/company/corporate-governance/shareholders-mee<ng/.

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WIIT S.p.A.

WIIT S.p.A., a company listed on the Euronext Star Milan ("STAR") segment, is a leader in the Cloud CompuCng market. The company has a pan-European footprint and is present in key markets, such as Italy, Germany and Switzerland, posiConing itself among the leading players in the provision of innovaCve Private and Hybrid Cloud technology soluCons. WIIT operates through managed processes, specialised resources and technology assets including proprietary data centres spread across 7 regions: 4 in Germany, 1 in Switzerland and 2 in Italy, 3 of which are Premium Zone enabled i.e. with guaranteed high availability, maximum levels of resilience and security by design; two of these host data centres cerCfied Tier IV by the UpCme InsCtute. WIIT has 6 SAP cerCficaCons at the highest level of specialisaCon. Its end-to-end approach enables the company to provide its partner companies with customised, high value-added services with the highest security and quality standards for the management of criCcal applicaCons and business conCnuity, while guaranteeing maximum reliability in the management of the main internaConal applicaCon pla[orms (SAP, Oracle and Microso]). Since 2022, the WIIT Group has joined the UN Global Compact. (www.wiit.cloud)

For more informa+on:

Investor Rela+ons WIIT S.p.A.:

Stefano Paso+o - CFO & Investor Rela6ons Director Francesca Cocco - Lerxi Consul6ng - Investor Rela6ons T +39.02.3660.7500 Fax +39.02.3660.7505 ir@wiit.cloud www.wiit.cloud

Media Rela+ons:

Image Building Rafaella Casula Tel. +39 348 3067877 Simona Porcino Tel. +39 340 9844532 Francesca Alberio Tel. +39 340 0547370 wiit@imagebuilding.it

Fine Comunicato n.20101-43-2025	Numero di Pagine: 4
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