The Board of Directors of INTRED S.p.A. has: -approved the 231 model; -appointed the Supervisory body; -approved the calendar of corporate events for the year 2022.

Press Release

THE BOARD OF DIRECTORS OF INTRED S.P.A. HAS:

• APPROVED THE 231 MODEL;
• APPOINTED THE SUPERVISORY BODY;
• APPROVED THE CALENDAR OF CORPORATE EVENTS FOR THE YEAR 2022

Brescia, 13 January 2022 -- The Board of Directors of Intred S.p.A. ("Intred" or the "Company"), a telecommunications operator listed on the EGM market of Borsa Italiana (ITD.MI) since July 2018, met today and approved the adoption of the "Model of Organisation, Management and Control" prepared in accordance with Legislative Decree no. 231/2001, in its general and special parts (in short, the "Model 231").

In accordance with the provisions of Model 231, the Board of Directors of Intred S.p.A. also appointed the Supervisory Body in the persons of Mr. Gianpietro Belloni, Mrs. Cinzia Dalla Torre (as an internal member of the Company) and the Lawyer Francesco Menini, with the task of supervising the correct implementation, effectiveness and compliance with Model 231 within the Company as well as taking care of its updating. The Lawyer Francesco Menini has been appointed Chairman of the Supervisory Board.

The Model 231 and the Code of Ethics will be available on the Company's website www.intred.it, in the section "Governance / Documenti Societari e Procedure".

Finally, the Board of Directors approved, pursuant to Article 17 of the Euronext Growth Milan Regulation, the dates of the main events of the financial calendar for the year 2022. Any changes will be promptly disclosed to the market in the manner required by the laws and regulations applicable from time to time.

	DATE				EVENT
	February 11, 2022		Board of Directors' meeting for the approval of the 2021
		financial year turnover - unaudited
	March 28, 2022			Board of Directors' meeting to approve the draft Financial
			Statements as at 31.12.2021
	April 28, 2022		Shareholders'	meeting to approve the Financial
		Statements as at 31.12.2021
	May 5, 2022			Board of Directors' meeting to approve turnover for the first
			quarter of 2022 - unaudited

	August 4,		Board of Directors to approve turnover for the first half of
2022		2022 - unaudited
			Board of Directors' meeting to approve the Half-Yearly
	September 29, 2022		Financial Report as at 30 June 2022 - subject to limited
			audit
	November 4, 2022		Board of Directors to approve turnover for the third quarter
		of 2022 - unaudited

This press release is online at www.1info.itand on the Issuer's website www.intred.it(Investors / Price Sensitive Press Releases section).

Intred

Reference telecommunications operator in Lombardy founded in 1996 by Daniele Peli, the company's current Chairman and CEO, and listed on the Italian Stock Exchange EGM market since 2018 (symbol: ITD.MI). With an optic fibre network of over 4,200 km, Intred provides business and retail customers with broadband and ultra-broadband connectivity, fixed access wireless, landline telephone services, cloud services and related services. The direct management of the infrastructures allow efficiency, profitability, quality of service and a guaranteed and extremely high level of assistance. Its high-value assets and consolidated, highly scalable business model, combined with a turnover of € 28.9 million as at 30 September 2021, make Intred an ideal infrastructure technology partner with a full range of high-quality, reliable and secure solutions. www.intred.it

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Euronext Growth Advisor	Investor Relation
Banca Profilo S.p.A.	CDR Communication
[phone]	Vincenza Colucci
[e-mail]	Tel. [phone]
	[e-mail]
Specialist
Integrae SIM S.p.A.	Claudia Gabriella Messina
[phone]	Tel. [phone]
[e-mail]	[e-mail]

Investor Relation	Media Relation
Intred	CDR Communication
CFO & Investor Relations Officer	Angelo Brunello
Filippo Leone	Tel. [phone]
Tel. [phone]	[e-mail]
[e-mail]

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