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GVS S p A : Disclosure Document pursuant art 114 bis CFA Performance Share Incentive Plan 2022-2025

GVS S.P.A. DISCLOSURE RELATING TO THE "GVS 2023-2025 PERFORMANCE SHARE PLAN" . | April 3, 2023

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GVS S p A : Report on Item 2 of the Agenda of the Extraordinary Meeting - Changes to the Articles of Association

GVS S.p.A. Registered office in Zola Predosa , Via Roma, 50 - share capital Euro 1,750,000.00 fully paid up. Bologna Register of Companies and tax code. | April 3, 2023

Zola predosaEmilia romagnaBorsa italianaBologna register of companiesEuropean unionArticles of associationVia romaAdministrative indexOrdinary shareholder meetingItalian civil codeShareholder meetingChief executive officerVice chairItalian civilStatutory auditorsExecutive committee

GVS S p A : Proxy Form - GVS S p A | MarketScreener

PROXY FORM 1 I, the undersigned Name/Company Name - Surname and. | March 29, 2023

Castelfranco venetoZola predosaEmilia romagnaLa speziaRaffaella cortellinoGaetano facondaCamilla clericiMarcello casazzaValeria proliLegale trevisan associatiSimone gubertiAlessia giacomazziAndrea ferreroDario trevisanViale majnoDiego lorenzetti

GVS S p A : Proxy Form for the Designated Representative pursuant to Article 135-undecies of Italian Legislative Decree no 58-1998

GVS S.p.A. Ordinary and Extraordinary General Meeting convened for 3 May 2023, at 12:00, in a single call, to Via Roma no. 50, Zola Predosa. | March 29, 2023

La speziaCastelfranco venetoZola predosaEmilia romagnaCamilla clericiMarcello casazzaGaetano facondaViale majnoSimone gubertiAlessia giacomazziValeria proliLegale trevisan associatiRaffaella cortellinoDario trevisanDiego lorenzettiAndrea ferrero

GVS S p A : Sub-Proxy Form pursuant to Article 135-novies of Italian Legislative Decree no 58-1998

FORM FOR SUB-DELEGATION 1 I, the undersigned . | March 29, 2023

Castelfranco venetoZola predosaEmilia romagnaLa speziaCamilla clericiMarcello casazzaRaffaella cortellinoGaetano facondaSimone gubertiAlessia giacomazziLegale trevisan associatiValeria proliDario trevisanViale majnoDiego lorenzettiAndrea ferrero

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