PRESS RELEASE: PUBLICATION OF NOTICE OF ORDINARY SHAREHOLDERS’ MEETING PROPOSAL FOR AUTHORISATION OF BUYBACK OF COMPANY SHARES PROPOSAL FOR AN EXTRAORDINARY DIVIDEND OF €0.057 PER SHARE

PRESS RELEASE
PUBLICATION OF NOTICE OF ORDINARY SHAREHOLDERS' MEETING
PROPOSAL FOR AUTHORISATION OF BUYBACK OF COMPANY SHARES
PROPOSAL FOR AN EXTRAORDINARY DIVIDEND OF €0.057 PER SHARE

Genoa, 7 June 2021 - EdiliziAcrobatica S.p.A. (the 'Company') announces that on 5 June 2021 the notice convening the Ordinary Shareholders' Meeting was published in the Official Gazette, Part II, no. 66.
The meeting will deliberate on the following proposals approved by the Company's Board of Directors on 26 May 2021: (i) authorisation pursuant to and for the purposes of articles 2357 et seq. of the Italian Civil Code for the buyback of its own shares and (ii) distribution of an extraordinary dividend of €457,852.39, equal to Euro 0.057 (zero point zero fifty-seven) for each ordinary share of the Company in circulation, based on the reserve of 2019 profits
carried forward, with ex-dividend date on 5 July 2021, record date on 6 July 2021 and payment on 7 July 2021.