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Wiit AGM Information 2025

May 28, 2025

4197_agm-r_2025-05-28_a96b791e-a0d2-4ad3-ad04-60c9e5bbcae1.pdf

AGM Information

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Informazione Regolamentata n. 20101-54-2025	Data/Ora Inizio Diffusione 28 Maggio 2025 12:44:45
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Societa'		WIIT
Identificativo Informazione Regolamentata	:	206290
Utenza - referente	:	WIITNSS02 - PASOTTO STEFANO
Tipologia	:	REGEM
Data/Ora Ricezione	:	28 Maggio 2025 12:44:45
Data/Ora Inizio Diffusione	:	28 Maggio 2025 12:44:45
Oggetto	:	Pubblicationof the minutes of the shareholder's meeting April, 29 2025
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PRESS RELEASE

Publication of the minutes of the shareholder's meeting April, 29 2025

Milan, 28 May 2025 - WIT S.p.A. ("WIT" or the "Company"; ISIN IT0005440893; WIT.MI), a leading European player in the Cloud Computing market of enterprises demanding uninterrupted Private and Hybrid Cloud services for critical applications, announces the Shareholders' Meeting held on April 29, 2025, are available at the registered office in Milan, Via dei Mercanti No. 12, on the Company's website (https://www.wiit.cloud/it/), in the section "Company - Governance - Shareholders' Meeting," as well as through the authorized storage mechanism "eMarket STORAGE" ().

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WIIT S.p.A.

WIT S.p.A., a company listed on the Euronext Star Milan ("STAR") segment, is a Cloud Computing market leader. Through a pan-European footprint, it operates on key markets such as Italy, Germany and Switzerland, establishing itself as a leader in the delivery of innovative Private and Hybrid Cloud technology solutions. WIT operates through managed processes, specialized resources and technological assets, in seven Regions: four in Germany, one in Switzerland and two in Italy. Three of these are Premium Zone-enabled, i.e., featuring high-availability guarantees, the highest levels of resilience and security by design: of these, two host datacenters certified Tier 4 by the Uptime Institute. WIT holds six SAP certifications at the highest levels of specialization. The end-to-end approach supports the delivery, to partner companies, of high value-added customised services, with very high standards of security and quality, for the management of critical application and business conting maximum reliability in the management of the main international application platforms (SAP, Oracle and Microsoft). In 2022, the WIT Group joined the UN Global Compact of the United Nations. (www.wiit.cloud)

For further information: Investor Relations WIIT S.p.A .:

Stefano Pasotto – CFO & Investor Relations Director Francesca Cocco - Lerxi Consulting - Investor Relations T +39.02.3660.7500 Fax +39.02.3660.7505 [email protected] www.wiit.cloud