Elica

Pre-Annual General Meeting Information • Apr 3, 2024

Investor RelaUons Elica S.p.A.: Francesca Cocco Lerxi ConsulUng – Investor RelaUons T +39 (0)732 610 4205 E-mail: investor-relaUons@elica.com

Elica S.p.A.:

Michela Popazzi Corporate & Internal CommunicaUon Specialist Mob: +39 345 6130420 E-mail: m.popazzi@elica.com

Press Office: Havas PR Agnese Borri T +39 0285457031 M +39 3428090372

FILING OF SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARDS OF DIRECTORS AND BOARD OF STATUTORY AUDITORS OF ELICA S.P.A.

Fabriano, April 3, 2024 - Elica S.p.A. communicates that a slate of candidates for the appointment of the Board of Directors of Elica S.p.A. and a slate of candidates for the appointment of the Board of Statutory Auditors of Elica S.p.A., to be voted at the Shareholders' AGM called for April 24, 2024, in addiCon to the documentaCon required by the applicable regulaCon and the bylaw, are available to the public at the registered office, on the authorized storage mechanism () and on the Elica S.p.A. website at hPps://corporate.elica.com/en/governance/shareholders-meeCng.

The slate of candidates for the Board of Directors is reported below: Slate No. 1 filed by the majority shareholder FAN S.r.l.

• 1. CASOLI FRANCESCO
• 1. CATAPANO ANGELO*
• 1. COCCI GIULIO
• 1. ZUCCHELLI SUSANNA*
• 1. CATANIA ELIO COSIMO**
• 1. CASOLI CRISTINA
• 1. ACCIARRI ALICE*

*Independent in accordance with CFA and Corporate Governance Code.

** Independent in accordance with CFA and Corporate Governance Code, no=ng the exceeding of the =me limits referred to in the leCer. e) Recommenda=on n. 7.

Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italia T. +39 0732 6101 F. +39 0732 610249 Pec elicaspa@sicurezzapostale.it Codice SDI - Y1NM1XC

CODICE FISCALE REGISTRO IMPRESE AN 00096570429 CAPITALE SOCIALE 12.644.560 INTERAMENTE VERSATO

AN ISO 9001 ISO 14001 ISO 45001 CERTIFIED COMPANY elica.com

The slate of candidates for the Board of Statutory Auditors is reported below: Slate No. 1 filed by the majority shareholder FAN S.r.l.

Standing Members

• 1. FREZZOTTI GIOVANNI (Chairman)
• 1. ROMAGNOLI SIMONA
• 1. MASSINISSA MAGINI PAOLO

Alternate Members

1. TIRANTI LEANDRO

2. NICOLINI MONICA

***

Elica, Italian company standing at the forefront of cooking appliance produc9on and design, a global leader in kitchen extrac9on systems with over 50 years of history. European major player in the produc9on of electric motors for household appliances and hea9ng boilers. 2,600 staff employed in its Fabriano headquarters and in its seven produc9on sites in Italy, Poland, Mexico and China: these are Elica's figures, successfully achieved under the constant guidance of the company President Francesco Casoli. Results driven by corporate values that have always inspired every single project, product and ac9vity: design that meets aesthe9cs and performance for an extraordinary cooking experience, art des9ned as a model for crea9ve processes and working methods, and innova9on to support technological solu9ons capable of enhancing product func9onality.

Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italia

T. +39 0732 6101 F. +39 0732 610249 Pec elicaspa@sicurezzapostale.it Codice SDI - Y1NM1XC

CODICE FISCALE REGISTRO IMPRESE AN 00096570429 CAPITALE SOCIALE 12.644.560 INTERAMENTE VERSATO

AN ISO 9001 ISO 14001 ISO 45001 CERTIFIED COMPANY elica.com