Innovation In Technology

This section contains information and documents relating to the mandatory public purchase offer (the “Offer”) on the ordinary shares (the “Shares”) of Relatech SpA (“Relatech” or the “Issuer”) promoted by Gemini BidCo Srl (“Gemini BidCo” or the “Offeror”), pursuant to Articles 102 and 106, paragraph 1, of Legislative Decree 58/1998 (“TUF”) and Article 10 of Relatech’s bylaws. The Offer is addressed, without distinction and on equal terms, to all holders of Shares and will be promoted exclusively on the Italian market.

The Offer is not, and will not be, promoted or distributed, directly or indirectly, in the United States, Canada, Japan and Australia, as well as in any other country in which the Offer is not permitted in the absence of authorization by the competent authorities or other requirements (such countries, including the United States, Canada, Japan and Australia, collectively, the “Other Countries”). The Offer is not, and will not be, promoted using national or international communication or trade tools of the Other Countries (including, by way of example, the postal network, fax, telex, electronic mail, telephone and internet), nor through any structure of any of the financial intermediaries of the Other Countries, nor in any other way.

The Offer is and will be made by means of the publication of the offer document by the Offeror, subject to the approval of CONSOB. Before accepting the Offer, holders of Relatech shares are advised to carefully read the documentation on the Offer published in accordance with the law. Acceptance of the Offer by persons resident in countries other than Italy may be subject to specific obligations or restrictions provided for by legal or regulatory provisions. It is the exclusive responsibility of the recipients of the Offer to comply with such rules and, therefore, before accepting the Offer, to verify their existence and applicability, by consulting their own consultants. The Offeror cannot be held liable for the violation by any person of any of the aforementioned limitations.

This section of the website and the information and documents contained herein do not constitute or form part of any offer to purchase or exchange, nor any solicitation of offers to sell or exchange, financial instruments in any of the Other Countries and are made available for information purposes only and are accessible only to persons who are not domiciled or in any case currently located in the Other Countries.

This section of the website and the information and documents contained herein may not be sent, nor in any way transmitted, or in any way distributed, directly or indirectly, in whole or in part, in Other Countries. Anyone receiving the aforementioned documents and/or information shall not distribute, send or mail them (neither through the postal service, nor using other national and international communication or trade tools), in whole or in part, in Other Countries.

I am aware that the declarations produced constitute self-certification pursuant to Presidential Decree no. 445 of 28 December 2000 and that false declarations are punishable by law.