Technoprobe S p A : Minutes of the shareholders' meeting of 24 April 2024 and updated statutes available - May 22nd, 2024

Technoprobe S.p.A.

Via Cavalieri di Vittorio Veneto, 2

23870, Cernusco Lombardone (LC) - Italy www.technoprobe.com

PRESS RELEASE

MINUTES OF THE SHAREHOLDERS' MEETING OF 24 APRIL 2024 AND UPDATED

STATUTES AVAILABLE

Cernusco Lombardone (LC), 22 May 2024 - Technoprobe S.p.A. announces that:

• the minutes of the Ordinary and Extraordinary Shareholder's Meeting is available at the legal seat of the Company, on the company website www.technoprobe.comat the address https://www.technoprobe.com/company/governance/shareholders-meetingsand at the SDIR mechanism "emarket SDIR" at www.emarketstorage.com;
• the updated Bylaw is available at the legal seat of the Company, on the company's websitehttps://www.technoprobe.com/company/governance/corporatedocumentationand at the SDIR mechanism "emarket SDIR" at www.emarketstorage.com.

***

This press release is available on the website of Technoprobe www.technoprobe.comin the Investor Relations section.

	***
Contatti
Technoprobe S.p.A.	Technoprobe S.p.A.
Investor Relator	Communication & Marketing Manager
Ines Di Terlizzi	Paolo Cavallotti
Email: [e-mail]	Email: [e-mail]

Gruppo Technoprobe

Technophobe is a leading company in the field of semiconductors and microelectronics. Established in 1996, Technoprobe is focused in the design and manufacture of Probe Cards, i.e. electro-mechanical interfaces used for the functional testing of chips. Probe cards are hitech devices that are custom-made for each chip and allow the function of chips to be tested during the manufacturing process. These technologically-advanced designs and solutions are essential for ensuring the proper functioning and reliability of devices that play a crucial role in industries such as Information Technology, 5G, Internet of Things, home automation, automotive, aerospace, etc. Technoprobe headquarters are in Cernusco Lombardone (LC). The Group has 21 locations worldwide, 4 research centres and more than 600 certified patents. Since May 2nd, 2023 shares have been transferred to Euronext Milano segment. For more information, visit the website: www.technoprobe.com

Technoprobe S.p.A. - VAT No. and Tax Code 02272540135 - Share Capital € 6,010,000 - Economic and Administrative Index no. 283619

All rights reserved. The COPYRIGHT of this document is property of TECHNOPROBE S.p.A. No part of this document may be copied, reprinted or reproduced in any material form, whether wholly or in part, without a written consent. The contents or methods or techniques contained herein are CONFIDENTIAL, therefore must not be disclosed to any other person or company or entity.