Procedures

INNOVATEC SPA

Related Party Transaction Procedure

Procedure regulating related party transactions implemented by Innovatec S.p.A. in accordance with the Regulation of AIM Italia – Alternative Capital Market adopted by Borsa Italiana S.p.A. on 01 March 2012, as amended and supplemented over time.

The RPT Procedure was adopted by the Company’s Board of Directors during the meeting held on 12 December 2013, in accordance with the combined provisions of Article 13 of the AIM Italia Issuers’ Regulation and Article 10 of the Regulation setting out provisions governing related party transactions, adopted by Consob by resolution no. 17221 passed on 12 March 2010, as subsequently amended by resolution no. 17389 passed on 23 June 2010.

The RPT Procedure identifies the principles with which the Company complies in order to ensure the transparency and substantive and procedural correctness of all related party transactions implemented by the Company, directly or through its subsidiaries.

Inside Information Communication and Management Procedure

Procedure regulating the communication of inside information of INNOVATEC S.p.A. in accordance with the Regulation of the AIM – Alternative Capital Market adopted by Borsa Italiana S.p.A. on 01 March 2012, as amended and supplemented over time.

The procedure was adopted by the Company’s Board of Directors during the meeting held on 12 December 2013 in accordance with the provisions applicable pursuant to the AIM Italia Issuers’ Regulation.

The Procedure regulations the process for managing inside information regarding Innovatec S.p.A. and its direct or indirect subsidiaries, in order to ensure that its external communication is made promptly and in an adequate manner, in compliance with principles of transparency and truthfulness. The Procedure comes into force with effect from the date on which trading starts of the Company’s ordinary shares on AIM Italia – Alternative Capital Market, the multilateral trading facility organised and managed by Borsa Italiana.

Procedure governing communication obligations to the Nomad

Procedure for the fulfilment of communication obligations to the Nomad by Innovatec S.p.A. in accordance with the Regulation of the AIM – Alternative Capital Market adopted by Borsa Italiana S.p.A. on 01 March 2012, as amended and supplemented over time.

The procedure was adopted by the Company’s Board of Directors during the meeting held on 12 December 2013 in accordance with Article 31 of the AIM Italia Issuers’ Regulation and regulates the process by which the Company provides the Nomad with all information as may be necessary, appropriate or reasonably requested by it in order to fulfil its duties in accordance with the AIM Italia Issuers’ Regulation and with the Regulation of Nominated Advisers AIM Italia – Alternative Capital Market.

The Procedure comes into force with effect from the date on which trading starts of the Company’s ordinary shares on AIM Italia – Alternative Capital Market, the multilateral trading facility organised and managed by Borsa Italiana.