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Seco S p A : Explanatory Report on financial statements and destination of the result

Prepared pursuant to Article 125-ter of Legislative Decree No. 58 of February 24, 1998, as subsequently amended , we submit for your approval the Financial Statements at December 31, 2022, approved by. | March 27, 2023 ....

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Seco S p A : Proxy/Sub-proxy form pursuant to art. 135-novies TUF

PROXY/SUB-PROXY FORM TO THE DESIGNATED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS MEETING pursuant to article 135-novies of Legislative Decree No. 58/1998

. | March 27, 2023 ....

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Seco S p A : Explanatory report on the appointment by co-optation of a Director

EXPLANATORY REPORT

OF THE BOARD OF DIRECTORS OF

SECO S.P.A

ON POINT 3) OF THE AGENDA OF THE

. | March 27, 2023 ....

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