Wiit — Board/Management Information 2021

Apr 14, 2021

Informazione Regolamentata n. 20101-48-2021		Data/Ora Ricezione 14 Aprile 2021 21:15:44	MTA - Star
Societa'	:	WIIT S.p.A.
Identificativo Informazione Regolamentata	:	145325
Nome utilizzatore	:	WIITNSS02 - PASOTTO
Tipologia	:	REGEM
Data/Ora Ricezione	:	14 Aprile 2021 21:15:44
Data/Ora Inizio Diffusione presunta	:	14 Aprile 2021 21:15:45
Oggetto	:	SLATES PUBLICATION FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS
Testo del comunicato

Vedi allegato.

PRESS RELEASE

SLATES PUBLICATION FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS

Milan, April 14, 2021 - With reference to the Shareholders' Meeting of WIIT S.p.A. ("WIIT" or the "Company") convened, in ordinary and extraordinary session, for May 5, 2021, it is noted that (i) no. 1 slate of candidates for the appointment of the Board of Directors by the shareholder WIIT Fin S.r.l., owner of a stake equal to 57.85% of the WIIT share capital; and (ii) no. 1 slate of candidates for the appointment of the Board of Statutory Auditors, again by the aforementioned shareholder WIIT Fin S.r.l . have been filed.

Slate of candidates for the position of Director

1	Riccardo Sciutto
2	Alessandro Cozzi
3	Igor Bailo
4	Francesco Baroncelli
5	Enrico Rampin
6	Annamaria Di Ruscio(*)
7	Emanuela Teresa Basso Petrino(*)
8	Nathalie Brazzelli(*)
9	Stefano Dario

(*) Candidate declaring satisfaction of the independence requirements referred in Article 148, paragraph 3, of Legislative Decree no. 58/1998 (the "CFA"), as referred to in Article 147-ter, paragraph 4, of the CFA; as well as the Corporate Governance Code approved by the Corporate Governance Committee in January 2020.

Slate of candidates for the position of Statutory Auditor

Section I – Statutory Auditors
1	Paolo Ripamonti
2	Chiara Olliveri Siccardi
3	Francis De Zanche
Section II – Alternate Auditors
1	Guido Giovando
2	Fabrizia Pecunia

* * *

The lists, also containing the proposed resolutions that the shareholder WIIT Fin S.r.l. formulated with regard to the number of the Board of Directors members, its duration in office, the determination of the emolument due to the same as well as that relating to the Board of Statutory Auditors, are available to the public at the Company's registered office in Milan, via

dei Mercanti n. 12, on the Company's website (www.wiit.cloud), in the "Investors - Shareholders' Meeting" section, as well as at the authorized storage mechanism "eMarket STORAGE" ().

* * *

It should also be noted that the "Report on the policy in subject of remuneration and remuneration paid ", drawn up pursuant to art. 123-ter of the TUF it is available to the public at the Company's registered office in Milan, via dei Mercanti n. 12, on the Company's website (www.wiit.cloud), in the section "Investors - Shareholders' Meeting", as well as at the authorized storage mechanism "eMarket STORAGE" ().

* * *

WIIT S.p.A.

WIIT S.p.A., listed on the STAR segment of the Italian Stock Exchange organised and managed by Borsa Italiana S.p.A (WIIT.MI), is a leading European Cloud Computing market player, focused particularly on the Hybrid Cloud and Hosted Private Cloud for enterprises market. This company specialises in Hosted Private and Hybrid Cloud services for enterprises requiring critical application and business continuity management, with all the main international application platforms managed (SAP, Oracle and Microsoft) using an end-to-end approach. WIIT manages proprietary data centers, with the main center Tier IV level certified by the Uptime Institute LLC of Seattle (USA). This is the highest possible level of reliability, while the company is also among the world's most certified SAP partners. For further details, reference should be made to the Company website (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 ir@wiit.clou www.wiit.cloud

Media Relations: Image Building T +39 02 89011300 wiit@imagebuilding.it