RESIGNATION OF STATUTORY AUDITOR

Ravenna, October 5, 2018 – Dario Rossi, member of the board of statutory auditors resigned with immediate effect for personal reasons.

Pursuant to article 2401 of the civil code and until the date of the next Annual General Meeting, alternate auditor Rita Santolini will take on the role of regular auditor after the decision by alternate auditor Livio Pasquetti not to take on the position of regular auditor for personal reasons.

The curriculum vitae of Rita Santolini can be found, along with the legal declarations, on the internet site of the company at the following address:

https://www.itway.com/wp-content/uploads/2017/06/Lista-nomina-organi-sociali.pdf.

The Company wishes to thank Mr. Rossi for the precious contribution and widespread commitment and underlines that the resigning auditor to date does not own any Itway shares.

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Founded in Ravenna on July 4, 1996, Itway S.p.A. is the parent of a group that operates in the IT sector through the planning, production and distribution of technologies and solutions in the cyber security sector, cloud computing and big data. The group for over 20 years has represented a reference point in terms of solutions and services for digital transformation. Since 2001 Itway has been listed on the STAR segment of Borsa Italiana.  www.itway.com

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