Milan, 8 May 2024 – MAIRE S.p.A. ( “MAIRE”) announces that the minutes of the ordinary and extraordinary Shareholders’ Meeting held, on first call, on 17 April 2024, is available to the public at the registered office in Rome, the operative office in Milan, on the website www.mairetecnimont.com (section “Governance” – “Annual Shareholders’ Meeting Documents”) and on the storage authorized mechanism “1info” (www.1info.it).

With the same formalities and following the registration with the Companies Register of Rome on today’s date, the updated By-Laws of MAIRE is also available to the public which includes, among others, in the article 1 the new company name “MAIRE S.p.A.”.