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Legal Headquarters - Rimini, Via Spagna 20 Share Capital 33,262,560 Euros fully paid-up Tax Code and registration number in the Register of Enterprises of the Chamber of Commerce of Romagna - Forlì-Cesena and Rimini 01836980365 Company subject to the management and coordination of Cremonini S.p.a. ° ° ° CALLING OF THE SHAREHOLDERS MEETING The Shareholders are hereby called to the ordinary Shareholders Meeting in Santarcangelo di Romagna (RN), Via Pasquale Tosi, 1300, on 6 September 2021 at 10:00 (single call) to discuss and deliberate on the following AGENDA 1) Appointment of one Director for integration of the Board of Directors. Method of conducting the Shareholders Meeting With regard to the COVID-19 epidemic emergency, as a result of the exceptional measures contained in Decree Law no. 18 of 17 March 2020, converted with amendments into Law no. 27 of 24 April 2020 and extended by Decre

Pasquale tosiRegister of enterprises the chamberRepresentative of the companyVia spagnaShareholder meetingVia pasquale tosiDecree lawDesignated representativeLegislative decreeStatutory auditorsDelegated representativeRecord dateManagement officesபிரதிநிதி ஆஃப் தி நிறுவனம்பங்குதாரர் சந்தித்தல்ஆணை சட்டம்