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Seco S p A : Ordinary Shareholders Meeting - Explanatory Report of the BoD on item 1 on the agenda

EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 1) OF THE AGENDA OF THE ORDINARY SHAREHOLDERS MEETING CALLED FOR .

Jacopo sodiCompany theRemuneration committeeLegislative decreeExtraordinary shareholder meetingNotary jacopo sodiDella robbiaExecutive officer stock optionShareholder meetingExecutive officer stock option planChief executive officerExercise pricePlan prospectusAgenda itemExtraordinary shareholderRelated parties committee

Seco S p A : Excerpt notice of call of the Shareholders meeting

Seco S.p.A Registered office at Arezzo, via Achille Grandi no. 20 Share capital euro 1,296,325.89 Tax Code / VAT Code and registration number with the Companies Registry of .

Achille grandiMonte titoliJacopo sodiCompanies registry of arezzoCompanies registryExtraordinary shareholder meetingNotary jacopo sodiDella robbiaShareholder meetingLegislative decreeOption planItalian civil code

Seco S p A : Extraordinary Shareholders Meeting - Explanatory Report of the BoD on item 2 on the agenda

EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 2) OF THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS MEETING CALLED FOR .

United statesJacopo sodiCompany theCorporate governance committee of borsa italianaLegislative decreeUnited states securities actSecurities actCivil codeConsob resolutionExtraordinary shareholder meetingNotary jacopo sodiDella robbiaIssuer regulationShareholder meetingSenior executivesPaid capital

Seco S p A : Ordinary Shareholders Meeting - Explanatory Report of the BoD on item 2 on the agenda

EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 2) OF THE AGENDA OF THE ORDINARY SHAREHOLDERS MEETING CALLED FOR .

Daniele contiJacopo sodiCorporate governance committee of borsa italianaBoard of directors the companyRemuneration committeeCompany theLegislative decreeExtraordinary shareholder meetingNotary jacopo sodiDella robbiaShareholder meetingSenior executivesPlan prospectusFirst grant datePaid capital increaseAgenda item

Seco S p A : Extraordinary Shareholders Meeting - Explanatory Report of the BoD on item 1 on the agenda

EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 1) OF THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS MEETING CALLED FOR .

United statesJacopo sodiBorsa italianaCompany theRemuneration committeeCorporate governance committee of borsa italianaLegislative decreeUnited states securities actSecurities actCivil codeConsob resolutionExtraordinary shareholder meetingNotary jacopo sodiDella robbiaChief executive officerExecutive officer stock option

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