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IRCE S p A : Minutes of the ordinary shareholders' meeting 28 April 20223

Italy

VAT No. 00 707 431 201

Tax Code 82 001 030 384 - Economic and Administrative Index No. 266734 - BO 001785

MINUTES OF THE. | May 8, 2023 ....

Filippo Casadio , Orfeo Dallago , Stefania Salvini , Adalberto Costantini , Francesca Pischedda , Fabio Senese , Gianfranco Sepriano , Donatella Vitanza , Borsa Italiana , Francesco Gandolfi Colleoni , Group Consolidated Financial , Representative Of The Company , Articles Of Association , Via Lasie , Administrative Index , Ordinary Shareholder Meeting , Shareholder Meeting , Separate Financial Statements , Consolidated Financial Statements , Statutory Auditors , Independent Auditors , Financial Statements , Italian Legislative Decree , Chairman Mr Filippo Casadio , Directors Mr Francesco Gandolfi Colleoni , Chairman Mr Fabio Senese ,