Sebino S.p.A. - Meeting con investitori: presentazione di aggiornamento – 6 Aprile 2022

Sebino

2021 Results

Meeting with investors 31/03-06/04 2022

Riservato e Confidenziale

Strictly Private and Confidential

Section 1

Introduction

Riservato e Confidenziale

Strictly Private and Confidential

Sebino Group At a Glance

Sebino, present for 40 years on the market, is one of the main Italian System Integrators, active in the design, development and installation of fire protection and security systems, mainly for

Multinationals and Main Contractors. Sebino also offers an innovative maintenance service through the remote control 24h/7days.

Gruppo Sebino 3

Sebino Group History

Marco Cadei constitutes Sebino S.r.l., a company specialized in the development, design and installation of fire protection systems for industrial and civil buildings

Acquisition of Protector Impianti Antincendio S.a.S ., aiming at strengthening the Company's know-how in the fire protection sector and, in particular, maintenance activities

Sebino acquires the shares that Landi S.p.A. held in Sebino Landi Technological Systems, becoming Sebino Fire Protection and Detection S.r.l.

Acquisition of SBS Security System S.r.l., in order to expand its presence on the Security market.

In 2017 SBS is merged in Sebino

Sebino completedsuccessfully the listing

process on the Stock Exchange to obtain financial resources aimed at accelerating its growth and development path

1982

2009

2014

2015

2016

2018

2020

Development of the activity through the establishment of a subsidiary in Romania (Sebino Fire Protection S.r.l.), focused on developing the business in Eastern Europe

Joint Venture with Landi Group, a company specialized in electrical and hydraulic installations, becoming Sebino Landi Technological Systems S.r.l., controlled by Leo Holding and Landi S.p.A.

Acquisition of the new Headquarter, based in Madone (BG) in order to group the activities of Security and Fire

In 2018 the Company also acquired 50% of the shares that Leo Holding owned in Sebino Romania, becoming its sole shareholder

After the listing on AIM Italy, Sebino successfully completed the acquisition of the Riccardi business, in order to strength its presence in the fire services activities within the new established subsidiary Sebino Service S.r.l.

Current Group Structure and Governance

Shareholders Agreement

Shareholders*

Market

14.0%

Nexus I. S.r.l.

Cadei Family

Giovanni Romagnoni

Sebino S.p.A.

~ 50 employees

GroupStructure

100%

~ 15 employees

100%

~ 90 employees

100%

~ 19 employees

* Based on current structure without considering remaining warrants convertion (max n. 265.631 shares, equal to around 1.9% of the share capital post convertion)