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Antares Vision S p A : Report on Corporate Governance 2022

Report on Corporate Governance and ownership structure 31 December 2022 Pursuant to Article 123-bis of the Italian Consolidated Law on. | March 31, 2023

Travagliato bresciaBorsa italianawwwBorsa italianaStock exchange settlement instructionsBrescia company registerStock exchange regulationsCorporate governance committeeItalian investment management association assogestioniStock exchange settlementItalian banking associationItalian corporate governance committeeGrouporantares vision groupProfile of the antares vision groupProcedure for related party transactionsConfederation of italian industry confindustriaRemuneration committee

Antares Vision S p A : Report of the Board of Directors on the Items on the Shareholders Meeting Agenda - Items 5/6

ANTARES VISION S.P.A. Registered office Via del Ferro No. 16, Travagliato Share capital Euro 169,456.78 subscribed and. | March 29, 2023

Emidio zorzellaBorsa italianaTravagliato bresciaBrescia companies registerItalian national stock exchange supervisory commissionVia del ferroCompanies registerTax codeLegislative decreeShareholder meetingNational stock exchange supervisory commissionAntares visionorStatutory auditorsIndependent auditorsItalian civil codeItalian consolidated law

Antares Vision S p A : Report of the Board of Directors on the Items on the Shareholders Meeting Agenda - Item 4

ANTARES VISION S.P.A. Registered office: Via del Ferro No. 16, Travagliato Share capital: €169,456.78 subscribed. | March 29, 2023

Marco vitaleAlberto grignoloTravagliato bresciaBorsa italianaEmidio zorzellaSustainability committeeItalian national stock exchange supervisory commissionRemuneration committeeCompany articles of associationBrescia companies registerArticles of associationCompany board of directorsBoard of directors the companyCorporate affairs officeVia del ferroCompanies register

Antares Vision S p A : Report of the Board of Directors on the Items on the Shareholders Meeting Agenda - Item 1

ANTARES VISION S.P.A. Registered office: Via del Ferro No. 16, Travagliato Share capital: €169,456.78 subscribed. | March 29, 2023

Emidio zorzellaBorsa italianaTravagliato bresciaItalian national stock exchange supervisory commissionBrescia companies registerBoard of directors the companyVia del ferroCompanies registerTax codeLegislative decreeItalian consolidated lawShareholder meetingAntares visionorStatutory auditorsIndependent auditorsItalian civil code

Antares Vision S p A : Report of the Board of Directors on the Items on the Shareholders Meeting Agenda - Item 2/3

ANTARES VISION S.P.A. Registered office Via del Ferro No. 16, Travagliato Share capital Euro 169,456.78 subscribed and. | March 29, 2023

Borsa italianaEmidio zorzellaTravagliato bresciaItalian national stock exchange supervisory commissionAntares vision groupBrescia companies registerVia del ferroCompanies registerTax codeLegislative decreeShareholder meetingNational stock exchange supervisory commissionAntares visionorStatutory auditorsIndependent auditorsItalian civil code

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