Icona Technology SpA: Resolutions of the Extraordinary Shareholders' Meeting 29 June 2026

Cinisello Balsamo (MI) (pta026/29.06.2026/16:07 UTC+2)

Cinisello Balsamo, June 29, 2026. Icona Technology S.p.A. ("Icona Technology" or the "Company") (ISIN IT0005465528 - ticker: CARE), an international scale-up dedicated to advancing the digital transformation of after-sales services, today convened at the office of Notary Fabio Cosenza in Castel Maggiore (BO), Via Salvatore Quasimodo no. 7, and also, through audio/video system connection as indicated in the notice of call of the Meeting which was published on "Italia Oggi" of 10 June 2026 and on the Company's website www.iconatech.com.

Further to the acquisition of 80% of EXPLAN Consulting Srl (see press release of 19 July 2023), the Extraordinary Shareholders' Meeting of Icona Technology S.p.A. today has:

• Resolved to increase the paid-in capital from the current amount of Euro 188.517,24 to Euro 191.441,64, i.e., by Euro 2.924,40, through the issuance of 120.000 new common shares with no par value, with a total share premium of Euro 297.075,60 — which will be recorded in a specific exchange reserve — with the exclusion of subscription rights, pursuant to Article 2441, paragraph 4, of the Italian Civil Code.
• Resolved to proceed with the full subscription — in equal parts — of the capital increase just approved by Alessandro Villani and Francesco Soatin, who are contributing their equity interests in the company EXPLAN Consulting Srl, in favor of Icona Technology.
  They will be subject to a lock-up period until December 31, 2026.

The newly issued shares will have the same characteristics as those already in circulation on the date of issue and regular dividend entitlement and will be admitted to trading on Vienna Stock Exchange, in the same way as the shares already in circulation and in compliance with the applicable legal and regulatory provisions.

As a result of this operation Icona Technology becomes the sole shareholder of EXPLAN Consulting Srl.

The Company's share capital has increased to Euro 191.441,64, divided into no. 7.855.500 ordinary shares with no par value, with a free float that will rise to 23,58%.
For further information, please see the Icona Technology website (www.iconatech.com), "Investor Relations" section.

Certification of the subscription to the Capital Increase will be filed by the Company, in accordance with the procedures and deadlines required by law, with the Milan Monza-Brianza Lodi Companies Register.

Availability of related documentation

The minutes of the Shareholders' Meeting will be made available to the public on the Company's website www.iconatech.com to the extent and when established by current laws and regulations.

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Emitter:	Icona Technology SpA Viale Brianza 20 20092 Cinisello Balsamo (MI) Italy
Contact Person:	Giorgio Nepa
Phone:	+39 02 6111981
E-Mail:	investor.relations@iconatech.com
Website:	www.iconatech.com
ISIN(s):	IT0005465528 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Vienna MTF)