Price-Sensitive Press Releases

27 July 2021 – Final results following the reopening of the terms of the voluntary public tender offer on all the ordinary shares of Sicit Group S.p.A., launched by Circular BidCo S.p.A. Revocation from listing of the shares of SICIT Group S.p.A. as of Thursday August 5, 2021

24 July 2021 – Reopening of the terms. Provisional results of the voluntary public tender offer on all the ordinary shares of Sicit Group S.p.A., launched by Circular BidCo S.p.A. following the Reopening of the Terms

21 July 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of SICIT Group S.p.A.: purchase of 6,000 shares of SICIT Group S.p.A., in exchange for a consideration equal to Euro 16.80 per share

20 July 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of SICIT Group S.p.A.: purchase of 65,000 shares of SICIT Group S.p.A., in exchange for a consideration equal to Euro 16.80 per share

19 July 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of SICIT Group S.p.A.: purchase of 217,500 shares of SICIT Group S.p.A., in exchange for a consideration equal to Euro 16.80 per share

15 July 2021 – Final results of the Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of SICIT Group S.p.A. and Reopening of the terms

15 July 2021 – Publication of essential information relating to the interpretative and implementative agreement of the shareholders’ agreement stipulated by Neuberger Berman Renaissance Partners Holding S.à r.l., Galileo Otto S.à r.l and Intesa Holding S.p.A.

14 July 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of SICIT Group S.p.A.: purchase of 398,752 shares of SICIT Group S.p.A., in exchange for a consideration equal to Euro 16.80 per share

14 July 2021 – 14 July 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of SICIT Group S.p.A. Fulfilment of the MAC Condition and the Charges Conditions – Errata corrige

14 July 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of SICIT Group S.p.A. Fulfilment of the MAC Condition and the Charges Conditions

12 July 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of SICIT Group S.p.A.: purchase of 476.536 shares of SICIT Group S.p.A., in exchange for a consideration equal to Euro 16.80 per share

11 July 2021 – Provisional results of the totalitarian voluntary public tender offer promoted by Circular BidCo S.p.A. on ordinary shares of Sicit Group S.p.A.

6 July 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of Sicit Group S.p.A.

29 June 2021 – Conversion of Sicit Group S.p.A. warrants and notice of filing of amended article of association

28 June 2021 – Amendment to the procedure for transactions with related parties

10 June 2021 – Approval of the issuer’s statement in relation to the voluntary tender offer on the entirety of the capital promoted by Circular Bidco S.p.A.

8 June 2021 – Publication of the minutes of the shareholders’ meeting

4 June 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of Sicit Group S.p.A.

1 June 2021 – Notice of filing of amended Article of Association

28 May 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of Sicit Group S.p.A.

24 May 2021 – Appointment of financial advisor

14 May 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all of the ordinary shares of Sicit Group S.p.A.

14 May 2021 – The Board of Directors of SICIT Group approves the additional consolidated periodic financial information as of 31 March 2021

12 May 2021 – Publication of essential information on the framework agreement and on the Shareholders’ agreement

12 May 2021 – Notice of filing of amended article of association

10 May 2021 – Expression of interest of Syngenta Group for Sicit: Intesa Holding press release

6 May 2021 – Voluntary tender offer launched by Circular BidCo S.p.A. on all the ordinary shares of Sicit Group S.p.A.

5 May 2021 – Non-binding offer from Syngenta Group

29 April 2021 – The Shareholders’ Meeting approves the Financial statement as of 31 December 2020 and the distribution of a dividend of €0,55 per share

21 April 2021 – Publication of essential information on the Shareholders’ Agreement

16 April 2021 – Circular BidCo’s takeover bid

15 April 2021 – Publication of new proxy forms and voting instructions

13 April 2021 – Publication of applications for the board of statutory auditors for the shareholders’ meeting of 29 April 2021

12 April 2021 – Double-digit growth in consolidated revenues (€ 22mn, +11.9%) also in Q1 2021

30 March 2021 – Publication of the annual financial report and 29 April 2021 meeting documents

19 March 2021 – Publication of 29 April 2021 Shareholder’s meeting document

15 March 2021 – Publication of FY 2020 consolidated results presentation

12 March 2021 – FY 2020 results: double-digit growth in revenues (€ 63.2mn; +11.5%), EBITDA (€ 24.1mn; +14%) and net profit (€ 14.6mn; +16%)

4 March 2021 – Notice of filing of amended Article of Association

3 March 2021 – Conversion of special shares (update of share capital)

26 February 2021 – BOD approves resolution on conversion of special shares

22 February 2021 – SICIT Group obtains the Patent Box tax benefit for the years 2015 - 2019

16 February 2021 – Conversion of special shares

14 February 2021 – Sustainalytics assings the sustainability rating to SICIT

3 February 2021 – Notice of filing of amended Article of Association

29 January 2021 – SICIT: BoD approves 2021 beneficiaries and targets for the Incentive Remuneration Plan and Group ESG policies

26 January 2021 – SICIT: Italian Ministry of Economic Development gives green light to Innovation Agreement that will support Company’s innovative agrifood products with € 3mn

21 January 2021 – SICIT: Double-digit growth for 2020 revenues (€ 63.2mn; + 11.5%)

7 January 2021 – Composition of the board of auditors from 1 January 2021

5 January 2021 – Updating of existing shareholders’ agreements

29 December 2020 – 2021 financial calendar

3 December 2020 – Notice of filing of amended Article of Association

25 November 2020 – Notice of filing of amended Article of Association

24 November 2020 – Resignation of Auditors

16 November 2020 – Published the 2019 Sustainability Report

16 November 2020 – Published the presentation of the consolidated results at 30 September 2020

13 November 2020 – SICIT’s BoD approves 9M 2020 results: strong growth of revenues, Ebitda and net profit

27 October 2020 – Revenues in the first nine months of 2020 up to € 48.2mn (+11.5%)

21 October 2020 – Arrowhead initiates coverage of SICIT Group’s security

14 September 2020 – Publication of Consolidated Interim Financial Report (1H 2020)

11 September 2020 – SICIT’s BoD approves consolidated interim financial report at 30 June 2020

20 July 2020 – Recoverability of goodwill and other intangible assets: expected net tax benefit of € 2.8mn

16 July 2020 – In 1H 2020 revenues up (€ 35.5 million, +9.4%) and updating of the 2020 financial calendar

3 July 2020 – Work is underway to draft the 2019 Sustainability Report aimed at obtaining an ESG rating

22 June 2020 – At full capacity the production of animal hair protein hydrolysate at the Arzignano plant

15 June 2020 – SICIT’s circular economy reaches the MTA (Italian Equities Market – STAR segment): trading of shares and warrants begins

11 June 2020 – Publication of the Prospectus for translisting to MTA (STAR segment); Borsa Italiana establishes 15 June as the first trading day

11 June 2020 – Consob approves the prospectus relating to the admission to trading of SICIT Group’s shares and warrants on the MTA (Italian Equities Market)

8 June 2020 – Borsa Italiana arranges the admission to listing to MTA (Italian Equities Market) of shares and warrants

20 May 2020 – Consolidated operating data at 31 March 2020

29 April 2020 – Filing of documents relating to the translisting to MTA (Italian Equities Market)

20 April 2020 – The Shareholders’ Meeting approved FY 2019 financial statements and dividend of € 0.45 per share

16 April 2020 – Publication of documentation for the Shareholders’ Meeting

14 April 2020 – Q1 2020: SICIT Group recorded a strong growth in consolidated revenues

27 March 2020 – SICIT Group supports Vicenza and Milan Hospitals to cope with the Coronavirus emergency

26 March 2020 – Activities continue for listing the company on the MTA, STAR segment

23 March 2020 – SICIT Group is open and continues to operate at full capacity

16 March 2020 – FY 2019 SICIT Group’s results

11 March 2020 – SICIT Group and Syngenta strengthen their collaboration on biostimulants to promote sustainable agriculture

29 January 2020 – Financial calendar 2020

11 January 2020 – Resignation of Director Oreste Odelli

5 November 2019 – SICIT Group appoints Alessandro Paterniani as new Head of Sales

27 September 2019 – Publication of the consolidated interim report as at 30 June 2019

26 September 2019 – SICIT Group approves the half-yearly report as at 30 June 2019

23 September 2019 – SICIT Group wins the “Technology and Innovation” prize at the 2019 Green Carpet Fashion Awards

17 July 2019 – SICIT Group anticipates the start of production of animal hair protein hydrolysated

3 July 2019 – SICIT Group announces the death of Director Gaetano Grotto

3 June 2019 – Change in share capital (replaces previous of May 20)

24 May 2019 – Significant shareholders

20 May 2019 – Certified documents from Borsa Italiana concerning reverse take-over

20 May 2019 – SICIT Group listing

20 May 2019 – Corporate events calendar

13 May 2019 – Appointment of the CFO

7 May 2019 – Conclusion of the merger deed

10 May 2019 – Registration of the merger deed

30 April 2019 – Chiampo’s plant renewal of authorisation

8 April 2019 – Approval of the 2018 financial statements of SICIT 2000

27 March 2019 – UNIC investment in SICIT

14 March 2019 – SICIT-Bayer trade agreement

1 March 2019 – SprintItaly shareholders’ meeting unanimously approves business combination with SICIT 2000

27 February 2019 – SICIT strengthens its plants

17 January 2019 – Clarification about press article on SICIT growth strategies to 2022

11 January 2019 – SprintItaly Board of Directors approves business combination with SICIT 2000