Information Reporting to the public

March 21, 2023 at 14:41

Reply S.p.A. [MTA, STAR: REY] informs that the explanatory memorandum of the Board of Directors relating to the Ordinary Shareholders’ Meetings – to be held on 20 April 2023 (and 26 April if necessary) – is available at www.reply.com, at the Company’s registered offices and on eMarket Storage authorised storage system. The AGM call notice is published in the Italian daily newspaper MF on 21rd March 2023.

The explanatory Memorandum will include:

1. Annual Financial Report. 
   1.a. Examination and approval of Financial Statements at 31 December 2022;
   1.b. Destination of the net result for the financial year 2022.
2. Authorisation to buy and sell treasury shares.
3. Redetermination of remunerations of the non-executive Directors’.
4. Compensation report:
   4.a. Resolutions of first section pursuant to article 123-ter, 3-bis clause of TUF;
   4.b. Resolutions of second section pursuant to article 123-ter, 6 clause of TUF.

This press release is a translation, the Italian version will prevail.