CONVERSION OF SICIT GROUP S.P.A. WARRANTS AND NOTICE OF FILING OF

AMENDED ARTICLE OF ASSOCIATION

Chiampo (VI), 29 June 2021 - SICIT Group S.p.A. ("SICIT") announces that as of 28 June requests were received for the exercise of 404.558 Warrants (Exercise Ratio equal to 0.2713); therefore, SICIT issued, on the 28 June, 109,751 ordinary shares to service this exercise, for a total nominal value of €10,975.1, in accordance with the procedures set out in the Regulation.

As a result of the above, the new share capital of SICIT will amount to Euro 2,616,928.20 divided into 22,587,463 Ordinary Shares, without nominal value, as illustrated in the following table.

Previous share capital

Current share capital

Euro

No. of shares

Unit. Nom. Value

Euro

No. of shares

Unit. Nom. Value

No

No

Total, of which:

2.605.953,1

22.477.712

nominal

2.616.928,2

22.587.463

nominal

value

value

Ordinary shares

(2.605.953,1 )

No

(2.616.928,2 )

No

(regular dividend

(nominale

22.477.712

nominal

(nominale

22.587.463

nominal

entitlement

teorico)

value

teorico)

value

Previous warrants

Current warrants

No. of securities

No. of outstanding

No. of securities

No. of outstanding

exercised

exercised

exercised (1)

exercised

Warrants

6,495,368

629,590

6,899,926

0

  1. Including warrants execised and expired.

The Regulation is available in the "Investor Relations" section of the corporate website www.sicitgroup.com/en.

The new text of the Article of Association, amended following the exercise of warrants in June and the related change in share capital, is available to the public at the Company's registered office, on the Company's website www.sicitgroup.com/en, in the section "Corporate Governance - Article of Association and Share Capital", as well as on the authorised storage mechanism "eMarket STORAGE", www.emarketstorage.com

** ** **

This press release is available on the Company's website www.sicitgroup.com/en, in the "Investor Relations / Price- Sensitive Press Releases" section.

** ** **

SICIT Group

Founded in 1960 in Chiampo (VI), SICIT was one of the first companies in the world to introduce protein hydrolysates of animal origin into the world market of biostimulants. The company, one of the pioneers of the circular economy, through a process of hydrolysis of residues from the tanning industry, creates high-added-value products for agriculture (biostimulants) and plaster industry (retardants). Thanks to a qualified team, highly automated and technological production plants, state-of-the-art laboratories and constant investments in R&D, SICIT has become a reference operator at international level, supplying the main players in the agrochemical and industrial sectors.

Since June 2020, the company has been listed on the MTA (Italian Equities Market), Star Segment, of Borsa Italiana.

Web:www.sicitgroup.com

LinkedIn:http://bit.ly/32Q1nrc

For further information:

Investor Relations

SICIT Group S.p.A.

Matteo Carlotti

Via Arzignano n. 80

e-mail:investor.relations@sicitgroup.com

36072 - Chiampo (VI)

tel. +39 0444450946

e-mail:info@sicitgroup.com

Media Relations

Twister communications group

Federica Basso

mob.: +39 333 9345478

e-mail:fbasso@twistergroup.it

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SICIT Group S.p.A. published this content on 29 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2021 03:38:08 UTC.