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Seco S p A : Proxy/Sub-proxy form pursuant to art 135-undecies TUF

SECO S.p.A. PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 and pursuant to art.. | March 27, 2023

Monte titoliJacopo sodiAuthorizemonte titoliGruppo euronextDecreto cura italiaNational health serviceAuditing firmLegislative decreeNotary jacopo sodiDella robbiaDesignated representative monte titoliShareholder meetingDesignated representativeOrdinary general meetingFiscal yearFinancial statements

Seco S p A : Proxy/Sub-proxy form pursuant to art 135-novies TUF

PROXY/SUB-PROXY FORM TO THE DESIGNATED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS MEETING pursuant to article 135-novies of Legislative Decree No. 58/1998 . | March 27, 2023

Authorizemonte titoliMonte titoliJacopo sodiNational health serviceAuditing firmLegislative decreeDecree lawShareholder meetingDesignated representativeConsolidated lawNotary jacopo sodiDella robbiaShareholder meetingonFiscal yearFinancial statementsManagement report

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