14.04.2021 Neodecortech S.p.A.: 2020 Dividend Download

PRESS RELEASE

2020 Dividend

Filago, 14 April 2021

Neodecortech S.p.A. ("NDT" or the "Company"), listed in the STAR segment organized and managed by Borsa Italiana S.p.A., and the Italian market leader in the production of decorative papers for laminated panels and flooring for interior design, announces that the Shareholders' Meeting of the Company, chaired by Riccardo Bruno, met on 13 April 2021 in single call (hereinafter, the "Shareholders' Meeting").

2020 DIVIDEND

Neodecortech announces that the Shareholders' Meeting approved the Company's financial statements at 31 December 2020 and resolved to distribute a dividend for 2020 in the gross unit amount of € 0.09. The total dividend, represented by coupon no. 4, will be payable as from 19 May 2021, with record date on 18 May 2021 and ex-dividend date on 17 May 2021. Shareholders may collect the dividend from their respective intermediaries.

MINUTES OF THE MEETING

The minutes of the Shareholders' Meeting will be made publicly available at the Company's registered office, on the Neodecortech website at www.neodecortech.it(Investors/Corporate Governance/Documenti e Assemblee/Assemblee section) and on the authorized storage mechanism 1Info, at www.1info.it in accordance with the time limits of law.

Neodecortech S.p.A.

Neodecortech, listed in the STAR segment organized and managed by Borsa Italiana S.p.A., is one of Europe's top players in the production of decorative papers for laminated panels and flooring used in interior design. The Group's business is in the production of complete and technologically advanced solutions for the realization of interior design projects, covering all stages of the production process for the production of decorative paper, from raw material management, through surface finishing and impregnation, up to the finished product and the management of end-of-line logistics. The Group offers 7 product categories: decorative papers; decorative printings; finish foil; melamine film; PPF and PPLF; laminates; EOS anti-fingerprint surfaces (www.neodecortech.it).

ISIN Code ordinary shares: IT0005275778

ISIN Code Warrants: IT0005346785

For further information:

Neodecortech S.p.A.	tel [phone]	C.F. e R.I. 00725270151	www.neodecortech.it
Via Provinciale, 2	fax [phone]	P.IVA IT 02833670165	[e-mail]
24040 Filago, Bergamo	Capitale Sociale Euro 17.398.687,37 i.v.	R.E.A. BG - 193331

Specialist and Corporate Broking	Investor Relator
BPER Banca S.p.A.	Neodecortech S.p.A.
[e-mail]	T [phone]
051-2756537	F [phone]
www. bper.it	Luigi Cologni
	[e-mail]
	www.neodecortech.it

* * *

This press release is for informational purposes only and does not constitute an offer to the public or an invitation to subscribe or purchase financial instruments in Italy or any other country where such offer or solicitation would be subject to restrictions or authorization by local authorities or otherwise prohibited by law. This press release may not be published, distributed or transmitted to the United States, Canada, Australia or Japan. The shares mentioned in this press release cannot be offered or sold in either Italy or the United States or any other jurisdiction without registration under the applicable provisions or an exemption from the obligation to register under the applicable provisions. The shares mentioned in this press release have not been and will not be registered under the US Securities Act of 1933 nor under the applicable provisions in Italy, Australia, Canada, Japan or any other jurisdiction.

There will be no offer to the public of the Company's shares either in Italy or in the United States, Australia, Canada or Japan or elsewhere.

Neodecortech S.p.A.	tel [phone]	C.F. e R.I. 00725270151	www.neodecortech.it
Via Provinciale, 2	fax [phone]	P.IVA IT 02833670165	[e-mail]
24040 Filago, Bergamo	Capitale Sociale Euro 17.398.687,37 i.v.	R.E.A. BG - 193331