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Seco S p A : Explanatory Report on financial statements and destination of the result

prepared pursuant to Article 125-ter of Legislative Decree No. 58 of February 24, 1998, as subsequently amended , we submit for your approval the Financial Statements at December 31, 2022, approved by. | March 27, 2023

Daniele contiJacopo sodiGroup atCompany atLegislative decreeOrdinary shareholder meetingDella robbiaShareholder meetingDirector reportStatutory auditor reportIndependent auditorConsolidated financialstatementsConsolidated non financial statementFinancial statementsAnnual financial reportConsolidated financial 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

Seco S p A : Explanatory report on the appointment by co-optation of a Director

EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A ON POINT 3) OF THE AGENDA OF THE . | March 27, 2023

Daniele contiJacopo sodiClaudio cataniaValentina montanariElisa crottiLuca tufarelliMichele seccianiLuciano lomariniMassimo mauriEmanuela salaRisk committeeRemuneration committeeLegislative decreeOrdinary shareholder meetingDella robbiaShareholder meeting

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