Seco S p A : Publication of the notice of call and documents of Ordinary and Extraordinary Shareholders' Meeting

PRESS RELEASE

Shareholders' Meeting of April 29, 2024: publication

of the notice of call and documents

Arezzo, March 19, 2024 - Seco S.p.A. (the "Company") informs that the notice of call of the Ordinary and Extraordinary Shareholders' Meeting of April 29, 2024, on a single call, has been published today on the Company website www.seco.com(Section "Investor Relations > Corporate Governance"), and on the authorised storage "eMarket STORAGE" (www.emarketstorage.com). The abstract of the notice of call has also been published today on the newspaper "Il Giornale".

The forms that can be used for proxy voting and information on the amount of the share capital are available to the public on the Company website www.seco.com(Section "Investor Relations > Corporate Governance > Shareholders' Meeting").

In relation to the aforementioned Shareholders' Meeting, on today's date, the illustrative reports on all the points on the agenda of the aforementioned Ordinary and Extraordinary Shareholders' Meeting have been also made available to the public at the Company's registered office, on the Company website www.seco.com(Section "Investor Relations > Corporate Governance > Shareholders' Meeting") as well as on the authorised storage mechanism "eMarket STORAGE" (www.emarketstorage.com)

The notice of publication of the documentation referred to in art. 154-ter of the TUF (including the consolidated Non-Financial Declaration as of December 31, 2023), as well as the documentation referred to in art. 77, paragraph 2-bis of the Issuers' Regulation and to in art. 15, paragraph 1, letter a) of the Markets Regulation adopted by Consob with resolution no. 20249/2017, the Corporate Governance and Share Ownership Report pursuant to art. 123-bis of the Italian Decree-Law 58/1998 as subsequently amended and integrated ("TUF") and the Remuneration Policy Report pursuant to art. 123-ter of the TUF will be subject of a subsequent press release.

SECO S.p.A.

Registered office in Arezzo, via A. Grandi 20www.seco.com Share capital euro 1,296,944.48

VAT number 00325250512 Business Registry Arezzo no. 4196

PRESS RELEASE

SECO

SECO (IOT.MI) is a high-tech company that develops and manufactures cutting-edge solutions for the digitalization of industrial products and processes. SECO's hardware and software offerings enable B2B companies to easily introduce edge computing, Internet of Things, data analytics, and artificial intelligence to their businesses. SECO's technology spans across multiple fields of application, serving more than 450 customers across sectors such as medical, industrial automation, fitness, vending, transportation, and many others. Through live monitoring and smart control of in-the-field devices, SECO solutions contribute to low environmental impact business operations via a more efficient use of resources.

For more information: http://www.seco.com/

Contacts

SECO S.p.A.

Lorenzo Tosi Investor Relations Tel. [phone] [e-mail]

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