Milan, 12 May 2023 – MAIRE S.p.A. ( “MAIRE”) announces that the minutes of the ordinary and extraordinary Shareholders’ Meeting held, on first call, on 19 April 2023, 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 11 May 2023, the updated By-Laws of MAIRE is also available to the public.