De'Longhi

Report Publication Announcement • Mar 30, 2022

Treviso, 30 March 2022

De' Longhi S.p.A.

Publication of the Annual Report and other documents for the Shareholders' Meeting of 20 April 2022

Today, De' Longhi S.p.A. filed at the Company's registered office and published on its website www.delonghigroup.com (section "Governance" - "Corporate Bodies" - "Shareholders' Meeting of 2022"), and on the authorised storage mechanism accessible on the website the following documentation:

• the Annual Report as at 31 December 2021 (including, among others: (i) the draft financial statements for the year, (ii) the consolidated financial statements at December 31, 2021, (iii) the Directors' report on operations which includes the proposed resolutions on items 1.1 and 1.2 of the agenda of the Shareholders' Meeting and the "Consolidated non-financial statement" pursuant to Legislative Decree No. 254 of 30 December 2016 with the related certification, and (iv) the certification of the Chief Executive Officer and of the Financial Reporting Officer pursuant to Art. 154-bis, para. 5 of Legislative Decree No. 58/1998 – "TUF"), together with the Reports by the Board of Statutory Auditors and by the External Auditors in accordance with Art. 154-ter of the TUF;

• the Report on Corporate Governance and Shareholding Structure for the financial year 2021;

• the Report on the remuneration policy and compensation paid pursuant to Art. 123-ter of the TUF.