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(1) Notice of call of Shareholders Meeting Amendment and replacement of the notice of call published on 26 February 2021 on the Company s website www.seif-spa.it Shareholders are called to the Shareholders Meeting, in first call, on 15 March 2021 at 11.30 a.m. and, if necessary, on 16 March 2021, in second call, at the same time, to discuss and resolve on the following Agenda Extraordinary Session Amendment to Art. 5 (Share Capital and Shares), 9 (Identification of Shareholders or Bondholders), 13 (Takeover Bid and Neutralisation Rule), 14 (Shareholders Meeting Competencies), 15 (Notice of Call), 18 (Intervention by Telecommunication Means), 19 (Representation at the Shareholders Meeting), 21 (Shareholders Meeting Quorum), 24 (Requirements of Professionalism, Integrity and Independence of Directors), 25 (Appointment and Replacement of Directors), 26 (Board Meetings), 33 (Board of Statutory Auditors), 34 (Appointment and Replacement of Statutory Auditors). Related and con

Dario trevisanKostenloser wertpapierhandelLegale trevisan associatiViale majnoBorsa italianaRepresentative of the companyArticles of associationShareholder meetingShare capitalTakeover bidNeutralisation ruleShareholder meeting competenciesTelecommunication meansShareholder meeting quorumBoard meetingsStatutory auditors