algoWatt S.p.A., GreenTech Solutions Company listed on the Italian Stock Exchange (MTA), announces that today, the minutes of the Bondholders’ Meeting, duly registered at the Company’s registered office, on the Company’s website at www. algowatt.com and on the authorized storage mechanism 1Info at www.1info.it, the minutes of the Bondholders’ Meeting, duly filed with the Companies’ Register of Milan, Monza, Brianza and Lodi, and the summary voting statement following the outcome of the Bondholders’ Meeting of the Algowatt Tv Eur6m+1,5 Dc27 Amort – ISIN Code: IT0004991573, held on 26 april 2021 on first call and on 30 april 2021 on second call.