Notice of call of the ordinary General Shareholders' Meeting

The Ordinary General Shareholders’ Meeting is called on 20 April 2023 at 10:00 a.m., single call, to discuss and resolve upon the following agenda. 1. Approval of the company’s individual financial statements and review of the group consolidated financial statements as at 31 December 20229. Related and resulting resolutions; 2. Appointment of the members of the Board of Directors, after determination of their number, term of office and compensation. Related and resulting resolutions; 3. Appointment of the members of the Board of Statutory Auditors (“Collegio Sindacale”) and determination of their compensation. Related and resulting resolutions; 4. Appointment of an independent Audit Firm according to art. 13 D.Lgs. 39/2010. Related and resulting resolutions; 5. Proposal of authorization to the purchase and disposal of treasury shares, after the revocation of the related shareholders’ meeting resolution dated 21 April 2022. Related and resulting resolutions.