Informative description	Information relating to the company
1) date and place of incorporation, name and address of the notary	The company was incorporated on February 6, 2025 in Terni, notarized by Dr. Paolo Cirilli with an office in Terni, Via Roma 102
2) registered office and any branch offices	Viale D. Bramante, 43 05100 – Terni (TR) (registered office) None (branch office)
3) corporate purpose	The company’s purpose is to engage in the following activities, either directly or through subsidiaries: The Company’s purpose is research, development, production, and commercialization of innovative products or services with high technological value, specifically in the automotive sector, within which it will carry out: – design, production, installation, assembly, maintenance, and sale of machinery, mechanical instruments, mechanical, electronic, and electromechanical components of any type and use, as well as custom-made innovative solutions; – the study, design, implementation, development, and application of innovative technologies and industrial processes in the fields of mechanics and mechatronics; – implementation of industrial and/or commercial initiatives aimed at promoting the exploitation in Italy and/or abroad of patents and licenses for the manufacture and/or distribution of the above-mentioned products, the research and development of industrial products, related manufacturing processes, and new advanced technologies. The Company may carry out all industrial, commercial, movable and immovable, financial and credit operations deemed necessary or useful for achieving the corporate purpose, and may provide endorsements, guarantees, and sureties, including in favor of third parties, in relation to achieving corporate objectives; it may also acquire, either directly or indirectly, interests and shareholdings in other companies, entities, consortia, or other bodies, public or private, established or to be established, both in Italy and abroad, having an object similar or complementary to its own or otherwise related to the activities envisaged herein.
4) brief description of the activity carried out	Design, manufacture, and market advanced exhaust systems that minimize environmental impact, combining efficiency, reliability, and compliance with global regulations, contributing to more sustainable mobility. • Emission reduction: Develop solutions that holistically address the entire spectrum of harmful emissions: CO, NOx, HC, NH₃, PM, and CO₂. • Cutting-edge technology: Use advanced technologies such as multiparametric sensors, next-generation catalysts, and energy recovery systems. • Regulatory compliance: Ensure systems are ready for the strictest regulations (Euro 7, EPA Tier 4), anticipating future requirements. • User focus: Offer cost-effective and scalable solutions, suitable for both mass manufacturers and premium sectors. • Sustainability: Integrate recyclable materials and reduce environmental impact throughout the system’s life cycle, from production to disposal.
5) list of shareholders	Sistematica S.p.A. (62.5%) Federico Spatti (37.5%)
6) list of investee companies	None
7) indication of the educational qualifications and professional experience of the shareholders and staff working in the innovative start-up (excluding any sensitive data)	Sistematica has twenty years of experience in the automotive sector and monitoring systems and has participated in major projects for the development of components for electric vehicles such as the Vehicle Control Unit for the electric Ducato and systems for OHM Vehicles of Singapore. Federico Spatti is a company manager who has been working in the automotive sector for decades.
8) indication of the existence of professional, collaborative, or commercial relationships with certified incubators, institutional and professional investors, universities, and research centers	None
9) latest financial statements filed, in XBRL standard	The company does not have an approved financial statement as it has just been incorporated
10) list of industrial and intellectual property rights	None
Pursuant to Art. 25, paragraph 11 of Italian Decree Law 179/2012, the undersigned Roberto Ricci, in his capacity as legal representative of the company, authorizes the free republication by third parties of the data and information contained in this table and in the related electronic documents, provided that such republication by third parties meets needs and purposes not contrary to current legislation; does not involve violation of the rights guaranteed by the current Code regarding the protection of personal data, as set out in Legislative Decree 196/2003, to the owners of the republished data.