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Wiit

Transaction in Own Shares May 5, 2025

4197_tar_2025-05-05_d6b3caa5-3511-486c-8a38-46d5b6738240.pdf

Transaction in Own Shares

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Informazione
Regolamentata n.
20101-46-2025
Data/Ora Inizio Diffusione
5 Maggio 2025 11:34:52
Euronext Star Milan
Societa' : WIIT
Identificativo Informazione
Regolamentata
: 205069
Utenza - referente : WIITNSS01 - PASOTTO STEFANO
Tipologia : REGEM
Data/Ora Ricezione : 5 Maggio 2025 11:34:52
Data/Ora Inizio Diffusione : 5 Maggio 2025 11:34:52
Oggetto : WIIT_Start of the Share Buyback Plan
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PRESS RELEASE

Start of the Share Buyback Plan

Milan, 5 May 2025WIIT S.p.A. ("WIIT" or the "Company"; ISIN IT0005440893; WIIT.MI), one of the leading European players in the Cloud CompuIng services market for enterprises, focused on the provision of conInuous Private and Hybrid Cloud services for criIcal applicaIons, announces that today the Board of Directors approved the launch of the share buyback plan, in execuIon of the authorizaIon granted by the Shareholders' MeeIng on 29 April 2025.

The buyback plan execuIon will allow the Company to establish a stock of treasury shares that may be used (i) in the context of potenIal extraordinary financial transacIons and/or for other uses deemed of financial-management and/or strategic interest to the Company, including exchanges, swaps, contribuIons, or other transacIons involving the use of treasury shares; and (ii) for the implementaIon of incenIve plans based on financial instruments intended for employees and/or directors and/or collaborators of the companies within the "WIIT Group."

The share purchase will take place over a period of 18 months starIng from the effecIve date of the authorizaIon (i.e., 29 April 2025), possibly in mulIple tranches and within the following limits: (i) taking into account the shares held in the Company's por_olio from Ime to Ime, up to the maximum amount allowed by law and, in any case, within the limits of distributable profits and available reserves resulIng from the last approved financial statements at the Ime of each transacIon; and (ii) for each transacIon, at a purchase price per share that shall not be lower than the official WIIT share price on the trading day preceding the purchase, reduced by 15%, and not higher than the official share price on the day prior to the purchase, increased by 15%, in compliance with applicable EU and naIonal regulaIons, including RegulaIon (EU) 596/2014 and market pracIces recognized from Ime to Ime by Consob.

Purchases will be carried out in accordance with ArIcle 144-bis, paragraph 1, leeer b) of Consob RegulaIon no. 11971/1999. For the implementaIon of the buyback program, the Company will operate through a specialized intermediary (Intesa Sanpaolo S.p.A.).

In the event of sale, swap, or contribuIon of the shares, the corresponding amount may be reused for further purchases, unIl the expiry of the aforemenIoned period, subject to the quanItaIve limit and the condiIons described above.

It is further noted that as of today, the Company holds 2,060,983 treasury shares, equal to 7.36% of the share capital.

***

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, 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 [email protected] 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 [email protected]

Fine Comunicato n.20101-46-2025 Numero di Pagine: 4
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