PRESS RELEASE

NOTICE OF FILING OF THE MINUTES OF THE SHAREHOLDERS' MEETING OF 23 APRILE 2024

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Reggiolo, 13 May 2024 - Comer Industries S.p.A. ("Company") announces that the minutes of the ordinary Shareholders' Meeting held on 23 April 2024 have been made available to the public at the Company's registered office, in Via Magellano 27, Reggiolo (RE), and on the Company's website www.comerindustries.com in the "Governance/Shareholders' Meeting" section and through the authorized storage mechanism eMarket Storage at www.emarketstorage.com.

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This press release is also available on the Company's website at www.comerindustries.com, in the Investor Relations section.

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Comer Industries, with registered office in Reggiolo (Reggio Emilia, Italy) and listed on Borsa Italiana's Euronext Milan market, is the world leader in the design and manufacture of advanced engineering systems and mechatronic solutions for power transmissions. The company operates in the fields of agricultural machinery, construction, wind power, and electric vehicle motors and transmissions. Founded in 1970, Comer Industries has grown over the years and today has 14 production areas worldwide and around 4,000 employees. Corporate website: www.comerindustries.com.

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Contacts:

Comer Industries - Investor Relations

Barabino & Partners -

Media Relations

Alessandro Brizzi

Ferdinando de Bellis

Carlotta Bernardi

ir@comerindustries.com

f.debellis@barabino.it

c.bernardi@barabino.it

+39 0522 974111

+39 339 1872266

+39 333 9477814

Comer Industries S.p.A.

Via Magellano 27 - 42046 Reggiolo (RE) Italy -

www.comerindustries.com- Email:info@comerindustries.comTel: +39 0522 974111 - Fax: +39 0522 973249

Registered in the Modena Business Register no. 07210440157 - Share Capital 18,487,338.60 euros fully paid-up - Tax Code 07210440157 - VAT

d IT 01399270352

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Comer Industries S.p.A. published this content on 13 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2024 16:38:29 UTC.