Public disclosure of inside information according to article 17 MAR

Icona Technology SpA: Resolutions of the Ordinary Shareholders' Meeting 29 April 2025

Cinisello Balsamo (MI) (pta028/29.04.2025/11:48 UTC+2)

Cinisello Balsamo, April 29, 2025. Icona Technology S.p.A. ("Icona Technology" or the "Company") (ISIN - ticker: CARE), an international scale-up dedicated to advancing the digital transformation of after-sales services, today convened exclusively through audio/video system as indicated in the notice of call of the Meeting which was published on "Italia Oggi" of 8 April 2025 and on the Company's website www.iconatech.com.

The Ordinary Shareholders' Meeting of Icona Technology S.p.A. has:

• Approved the Financial Statements as at 31 December 2024, approved to carry forward the loss produced of Euro 221.166,91 and took note of the consolidated information report.
• Approved to recognize to the Board of Directors for the year 2025 a total amount of Euro 39.100,00, in addition to the refund of any expenses incurred, to be distributed by the Board to the members of the administrative body.

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):	(Share)
Stock Exchange(s):	Vienna Stock Exchange (Vienna MTF)

[ source: https://www.pressetext.com/news/1745920080791 ]

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