The Board Of Directors of Eurotech S.p.A. Approves the 2026-2030 Business Plan, Resolves to Increase the Share Capital and Sets the Offer Calendar

• The 2026-2030 Business Plan was approved.
• A capital increase was approved, against payment and in divisible form, for a maximum total value of €17,490,031.19, through the issue of a maximum of 20,996,436 Eurotech ordinary shares, with the same characteristics as the outstanding shares, at an option ratio of 6 new ordinary shares for every 11 Eurotech shares held, at a subscription price of €0.833 (including share premium) per new share.
• The offer schedule has been defined: option offer period from February 2, 2026, to February 19,2026 (inclusive); trading of option rights from February 2, 2026, to February 13, 2026 (inclusive).
• Commitment by Emera S.r.l. to subscribe for its share of the option (approximately €4.3 million), as well as for all shares that remain unopted following the Stock Exchange Offer, for a maximum amount (including the option) of €11.4 million and, in any case, up to an amount of newly issued shares such as not to trigger Emera’s obligation to make a public tender offer.