CONTINUATION OF THE SHARE BUYBACK PROGRAM ALREADY AUTHORIZED BY THE
ORDINARY SHAREHOLDERS’ MEETING OF AUGUST 27, 2025, FOR AN ADDITIONAL AMOUNT
OF UP TO EU 10 MILLION, TO BE EXECUTED THROUGH A SPECIALIZED INTERMEDIARY AND
IN COMPLIANCE WITH APPLICABLE REGULATIONS, STARTING FROM NOVEMBER 5, 2025
WITH THIS SECOND PHASE OF THE BUYBACK, THE SHARE BUYBACK PROGRAM
APPROVED BY THE SHAREHOLDERS’ MEETING OF AUGUST 27, 2025 WILL BE
COMPLETED, FOR A TOTAL MAXIMUM VALUE OF EU 25 MILLION, WHICH HAS ALREADY
BEEN EXECUTED FOR EU 15 MILLION AS OF TODAY
Empoli (FI), November 4, 2025
The Board of Director of Sesa (“SESA” – SES.MI), leading operator in the Digital Technology, Consulting, and Vertical Application sectors for enterprises and organizations, with consolidated revenues of Eu 3,356.8 million and 6,532 employees as of April 30, 2025, convened today, has resolved to proceed with a second and additional phase of the share buyback program for a total amount of Eu 10 million, to be executed through a specialized intermediary and in compliance with applicable regulations, starting from November 5, 2025. This program will complete the share buyback plan approved by the Shareholders’ Meeting of August 27, 2025 for a maximum total value of Eu 25 million, of which Eu 15 million has already been executed under the first buyback program concluded in October.
For the purpose of the share buyback program, reference is made in full to the information already disclosed in the press release of 27 August 2025, to which express reference is hereby made.
The program concerns a number of Sesa shares with a total value not exceeding Eu 10 million and will run from 5 November 2025 to 31 January 2026.
The program will be implemented in accordance with the methods, terms and price limits approved by the Shareholders’ Meeting of 27 August 2025.
The Company will operate through a specialized intermediary and, for this purpose, has appointed Intermonte SIM S.p.A., already the intermediary responsible for executing the previous buyback program. In particular, the intermediary appointed to coordinate and execute transactions on treasury shares will act in full independence from the Company, making all decisions regarding the negotiation of the shares, including the timing of the purchases, in compliance with applicable regulations and, even outside the cases of exemption, in accordance with the conditions set forth in paragraphs 2 and 3 of Article 3 of Delegated Regulation (EU) 1052/2016.
Any subsequent modifications to the program will be promptly communicated to the market by the Company in accordance with applicable laws and regulations.
The Company will keep the market updated on the progress of the program in compliance with applicable laws and regulations.
The Company confirms its commitment towards the implementation of the new Group Business Plan, announced last July, with the full support of all stakeholders.
