NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING

The Ordinary and Extraordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 21 April 2022 at 11:00 a.m., in a single call, to discuss and resolve upon the following AGENDA Ordinary Session 1. Approval of the company’s individual financial statements and review of the group consolidated financial statements as of 31 December 2021. Related and resulting resolutions; 2. Proposal of authorization to the purchase and disposal of treasury shares, after the revocation of the related shareholders’ meeting resolution dated 23 April 2020. Related and resulting resolutions.