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Sabaf S p A : 2022 Report on remuneration 2022

http://www.sabafgroup.com - sabaf@sabaf.it REPORT ON REMUNERATION pursuant to Art. 123-ter of the TUF and Art. 84-quater of the Issuers . | April 6, 2023

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Sabaf S p A : 2022 Report on Corporate Governance and ownership structure

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE Pursuant to Article 123-bis of the TUF . | April 6, 2023

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Sabaf S p A : Auditors report on the separate financial statements at 31 December 2022

Sabaf S.p.A. Financial statements as at December 31, 2022 Independent auditor s report pursuant to article 14 of Legislative Decree n. 39,. | April 6, 2023

Consob alAlbo specialeInternational standards on auditingErnst young globalInternational financial reporting standardsEuropean unionLegislative decreeFinancial statementsInternational standardsVia lombardiaSociale euroYoung globalSabafs pa stock exchangePress releaseEcree sab it0001042610

Sabaf S p A : Documentation for the Shareholders Meeting of 28 April 2023

PRESS RELEASE Ospitaletto , 6 April 2023 . | April 6, 2023

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Sabaf S p A : Explanatory Report by Board of Directors - Shareholders Meeting 28 April 2023

Shareholders Meeting of 28 April 2023 Explanatory Report by the Board of Directors Item 1 on the agenda Presentation. | March 29, 2023

Claudio bulgarelliSabaf groupShareholder meetingAnnual reportLegislative decreeDirectors theManagement reportIndependent auditor reportStatutory auditorsIndependent auditorsSupervisory authoritiesOrdinary shareholder meetingDirectors management reportStatutory auditorsreportExtraordinary reserveItalian civil

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