Eurotech: reopening of the term for the submission of slates of candidates for the appointment of the Board of Statutory Auditors

Amaro (Italy), April 5 , 202 6 - Eurotech S.p.A., with respect to the ordinary and extraordinary Shareholders' Meeting convened on April 2 9 , 202 6 , at 2pm in Amaro (UD), Italy, Via Jacopo Linussio 1 - Zona Industriale at the "Centro Multimediale Sede Secondaria Amaro" conference room at Friuli Innovazione in a single meeting, announces that only one slate of candidates has been filed by the deadline provided (April 4 , 202 6 ) with respect to the submission of slates for the appointment of the Board of Statutory Auditors.

Therefore, as indicated in the notice of call of the Shareholders' Meeting published on March 20 , 202 6 , pursuant to art. 144-sexies, par. 5 of Consob Regulation no. 11971/1999, the deadline for the submission of further slates for the appointment of the members of the Board of Statutory Auditors is extended until April 7 , 202 6 , and the shareholding set forth by the by-laws - to be held for the submission of the slates - is reduced by half, and is therefore equal to 1% of the share capital.

The formalities for filing the slates, provided in the notice of call of the Shareholders' Meeting, remain unchanged.

The slates duly submitted will be made available with the modalities and within the terms provided by the law.