Landi Renzo

Proxy Solicitation & Information Statement • Aug 23, 2024

Pursuant to art. 11 of Law no. 21 of 5 March 2024 and published on Italian Gazzetta Ufficiale on 12 March 2024 and as stated in the notice of call of LANDI RENZO S.p.A. Shareholders' Meeting on September 24 th , 2024, published on August 23 rd , 2024, the proxy can be conferred to Computershare S.p.A.. The present proxy must be notified as an attachment in PDF format to an e-mail sent to ufficiomilano@pecserviziotitoli.it. Computershare S.p.A. is at disposal for any kind of information by phone at no. +39 02 46776818 and +39 02 46776814 from 9:00 a.m. to 6:00 p.m. from Monday to Friday or by e-mail to ufficiomi@computershare.it.

	PROXY FORM
Fill in the requested information on the basis of the Instructions below. The Company will be notified by Computershare S.p.A. (1)
* mandatory information
	The undersigned * Place of birth * Date of birth Tax code …………………………
Resident in (town/city)	* at (street / address) telephone no * …………………, e-mail	*
(2) entitled to exercise the voting right at September delegate pledgee – Taker in - for no* of shares LANDI RENZO	13th, 2024 (Record Date) as: registered share holder - beneficiary interest holder - official receiver– manager – other (specify) …………………………………………………	legal representative – attorney/proxy holder with authority to sub
(3)	registered in the name of ………………………………………………………………………………Place of birth *
Date of birth * TAX Code	…………………………
Resident in (town/city)	*………………………………… at (street / address)	*……………………………………………………………………………………………….
(4) Registered in the securities account no	At	Bank Code (ABI) Branch Code (CAB)
(5) as resulting from communication no.	Made by (Bank)

DELEGATES/SUBDELEGATES Computershare S.p.A. with registered offices in Milan, Via Lorenzo Mascheroni, 19 to attend and vote to the abovementioned general meeting, with reference to the shares above, in accordance with the instructions provided and

DECLARES that no matter of incompatibility or suspension are affecting the vote and he/she is aware that:

• under his/her own liability, as proxy holder the compliance of the proxy form electronically provided to the original document and the identity of the proxy grantor;
• in case of amendment or integration of the proposals presented to the Shareholders' Meeting, or in the absence of the expression of the vote, Computershare S.p.A will express a non-vote
• the proxy/subdelegation will be valid only if the statement to the issuer from the intermediary, in compliance with intermediary accounting records, on behalf of the person with the right to vote to legitimate attendance and voting, has been received by the Company before the start of the meeting works.

DATE Form of identification (6)	(type)*	Issued by *	no. *	SIGNATURE
------------------------------------	---------	-------------	-------	-----------

VOTING INSTRUCTION

WARNING

This voting instructions form could be amended to include any proposal of resolution and/or vote on the items on the agenda that were presented by shareholders until September 9 th , 2024; in this event, the voting instruction will be dispatched by September 11th , 2024, including the new proposals, in line with the notice of call.

The undersigned (7)

INSTRUCTS the Appointed Representative to vote at the above indicated shareholders' meeting as follow (8)

RESOLUTIONS TO BE VOTED (9) VOTING

INSTRUCTION

IN ORDINARY PART

1. Approval of the financial statements as of December 31, 2023:

(0010) 1.1 Financial statements as of December 31, 2023, directors' report on management, Board of Statutory auditors'
report and auditing firm' report; inherent and consequent resolutions.
Section A – vote for resolution proposed by the Board of Directors (9)		C	A
Section A2 – vote for proposal published pursuant to article 126-bis of TUF (10)		C	A

(0020) 1.2 Resolutions regarding the operating result; inherent and consequent resolutions.
Section A – vote for resolution proposed by the Board of Directors (9)	F	C	A
Section A2 – vote for proposal published pursuant to article 126-bis of TUF (10)	F	C	A

2. Annual report on remuneration policy and compensation paid as of December 31, 2023:

(0030)	2.1 Review and approval of the first section, pursuant to article 123-ter of legislative decree no. 58 of February 24, 1998, as amended and supplemented, and article 84-quater of the Regulations adopted by Consob with Resolution no. 11971 of May 14, 1999, as amended and supplemented; inherent and consequent resolutions.
Section A – vote for resolution proposed by the Board of Directors (9)			C	A
Section A2 – vote for proposal published pursuant to article 126-bis of TUF (10)		F	C	A

(0040)	2.2 Resolutions relating to the second section, pursuant to article 123-ter of legislative decree no. 58 of February 24, 1998, as amended and supplemented, and article 84-quater of the Regulations adopted by Consob with Resolution no. 11971 of May 14, 1999, as amended and supplemented; inherent and consequent resolutions.
Section A – vote for resolution proposed by the Board of Directors (9) F C
Section A2 – vote for proposal published pursuant to article 126-bis of TUF (10)		F	C	A

(0050) 3. Appointment of the auditing firm and assignment of office for fiscal years 2025-2033; inherent and consequent resolutions.
Section A – vote for resolution proposed by the Board of Directors following the ICAC recommendation to appoint KPMG S.p.A. as independent auditor (9)		C	A
Section A2 – vote for resolution proposed by the Board of Directors following the ICAC recommendation as alternative from KPMG S.p.A. to appoint Ernst & Young S.p.A. as independent auditor (11)	F	C	A

IN EXTRAORDINARY PART

(0060)	1. Proposal to grant the Board of Directors a delegation of powers, pursuant to article 2443 of the Italian Civil Code, to increase the share capital for cash up to a maximum amount (including share premium) of Euro 25 million, with option rights, to be paid up either by cash contributions or by voluntary offsetting, pursuant to article 1252 of the Italian Civil Code, of subscribers' credits against Landi Renzo; inherent and consequent resolutions.
Section A	– vote for resolution proposed by the Board of Directors (9)	F	C	A

(0070)	2. Proposal to grant the Board of Directors a delegation of powers, pursuant to article 2443 of the Italian Civil Code, to increase the share capital for cash, in an indivisible manner, with the exclusion of option rights pursuant to article 2441, paragraph 5, of the Italian Civil Code for a countervalue of Euro 20 million (including the share premium) to be reserved for Invitalia – Agenzia nazionale per l'attrazione degli investimenti e lo sviluppo d'impresa S.p.A. as the ex lege managing entity of the "Fund for the safeguarding of employment levels and the continuation of business activity"; inherent and consequent resolutions.
Section A	– vote for resolution proposed by the Board of Directors (9)	F	C	A

(0080)	3. Proposed amendments to article 5 of the by-laws and elimination of the par value of shares, Article 11 of the by laws, introducing a new Article 11-bis about attendance at the shareholders' meeting and exercise of voting rights including through the designated representative, and Articles 6, 6-bis, 12, 14, 19 and 22 of the by-laws, introducing a new Article 6-quinquies with reference to the establishment of a special class of shares; inherent and consequent resolutions
Section A	– vote for resolution proposed by the Board of Directors (9)	F	C	A

Derivative action against Directors
Vote for proposed derivative action pursuant art. 2393, subsection 2, of Italian civil code upon approval of the annual financial
statements (If no voting instruction are indicated, the Appointed Representative will vote C – against)	F	C	A

DATE SIGNATURE

Instructions for filling in and submitting the form

This form could be updated and integrated if the Company receives requests for integrations or proposals pursuant to art. 126-bis of the TUF (where applicable) or individual resolution proposals relating to the items on the agenda, as provided in the notice of call of the Shareholders' Meeting, respectively, in the paragraphs "Integrating the agenda and submitting new proposed resolutions" and " Other rights of those entitled to vote".

• 1. The Proxy form must be notified to the Company (together with a valid ID document and, in case, the documentation providing proof of the signatory power) via the Appointed Representative together with the Voting Instructions reserved to him within September 23 rd, 2024, h. 12:00 P.M., using one of the following methods:
  • 1) Registered Email Holders (PEC): as an attachment document (PDF format) sent to ufficiomilano@pecserviziotitoli.it (Reference: Shareholders Meeting LANDI RENZO S.p.A.) in the event that the Proxy Grantor (as Individual or as Legal Entity) is a Registered Email Holder;
  • 2) ature Holders (FEA): as an attachment document with ature sent to ufficiomilano@pecserviziotitoli.it (Reference: Shareholders Meeting LANDI RENZO S.p.A.) in the event that the Proxy Grantor (as Individual or as Legal Entity) is a ature Holder;
  • 3) Common Email address Holders: as an attachment document (PDF format) sent to ufficiomilano@pecserviziotitoli.it (Reference: Shareholders Meeting LANDI RENZO S.p.A.). In this case the hard copy of the proxy shall be sent via ordinary mail service to Computershare S.p.A. in Lorenzo Mascheroni street, 20145 Milan (MI), Italy.

The use of different email address than those mentioned above or a delay respect to the deadline, as well as the only use of ordinary mail service, will not ensure the correct submission of the proxy.

• 2. Specify the capacity of the proxy signatory and, where applicable, attach documentary proof of his power.
• 1. To be completed only if the registered shareholder is different from the proxy signatory; mandatory indications on relevant personal details must be included.
• 4. Provide the securities account number, Bank Codes and Branch Codes of the Depository, or in any case its name, available in the securities account statement.
• 5. Reference to the communication made by the intermediary and its name.
• 6. Provide details of a valid form of identification of the proxy signatory.
• 7. Provide the name and surname of the signatory of the Proxy form and Voting instructions.
• 8. In accordance to art. 106 DL 17.3.2020 no. 18, the exclusive appointed representative may receive sub-delegations but it is liability of the proxy holder to provide appropriate voting instruction accordingly to the instructions submitted by the original proxy grantor.
• 9. The resolutions proposed to the shareholders' meeting, which are briefly referred to herein, are reported in the Reports published on the company website www.landirenzogroup.com/en/, Investors – Governance – Shareholders' Meetings Documents 2024

Computershare S.p.A., as Appointed Representative, has not personal interest or on behalf of third party in the proposals mentioned, however, in the event of unknown circumstances or in the event of amendment or integration to the motion presented to the meeting, Computershare does not intend to vote in a manner incompatible with the instructions received in Sections A and C.

The vote is expressed by ticking the relevant box between the following: F (for), C (against) or A (abstention).

• 10. There is the Section A2 to receive instructions when an alternative, complementary or additional resolution to the motion proposed by the Board of Directors had been presented and published pursuant to art. 126-bis of the TUF, within the term and in the cases provided. The Appointed Representative shall vote on each motion in accordance with the instructions and the delegating party shall give instructions consistent with the type of proposals (alternative or complementary) published.
• 11. In case of approval of the proposal contained in Section A, relating to the preference expressed by the Board of Directors on the recommendation of the ICAC, the vote on the alternative proposal, contained in Section A2, will not take place.

INFORMATION ON PERSONAL DATA PROCESSING

Pursuant to the Regulation (EU) 2016/679 (the "Regulation")

Personal Data Controller

Computershare S.p.A., with registered office in Milan, Via Lorenzo Mascheroni, 19 (hereinafter, "Computershare" or the " Controller"), Appointed Representative of the company pursuant to article 135undecies of Italian Legislative Decree no. 58/98 (TUF) and art. 106 DL 17 March 2020 n. 18, as controller of "Processing" (as defined in article 4 of the Regulation) of Personal Data (as defined below) provides the present "Information on Personal Data Processing", in compliance with the provisions of the applicable law (article 13 of Regulation and subsequent national legislation)

Object and methods of processing

The personal data of the shareholder and of his possible representative (hereinafter, the "Delegating party"), as well as the residence, the tax code, the details of the identification document, the email address, the telephone number and the shareholding (hereinafter "Personal Data") are communicated by the Delegating party, even by electronic means, to Computershare through this form, in order to grant the proxy to attend and to vote at the shareholders' meeting on behalf of the Delegating party according his voting instructions

The Controller process the Personal Data of the Delegating party reported in this form, lawfully, fairly and limited to what is necessary in relation to the purposes for which they are processed. The processing - as collection or any other operation as set forth in the definition of "processing" pursuant article 4 of the Regulation – shall be performed by papery or automated means, implementing the appropriate organizational and logical measures required by the purposes here above mentioned.

Purpose and legal basis of the Processing

The purpose of the Processing by the Controller is to allow the correct expression of voting instruction by the Appointed Representative in the shareholders' meeting on behalf of the Delegating Party, in compliance with the provisions of the aforementioned art. 135undeciesof TUF and art. 106 DL 17 March 2020 n. 18.

The legal basis of the Processing is represented by:

• contractual obligations: to comply with the obligations arising from the agreement between the Delegating Party and the Appointed Representative;
• legal obligations: to comply with the legal obligations the Appointed Representative shall fulfil towards the company and the Authorities.

The collection and the Processing of Personal Data is necessary for the purposes indicated above. Failure to provide the aforementioned Personal Data implies, therefore, the impossibility to establish and manage the above agreement.

Recipients, storage and transfer of Personal Data

The Personal Data will be made accessible, for the purposes mentioned above - before, during and after the shareholders' meeting - to the employees and collaborators of the Controller who are in charge of Processing.

The Personal Data provided will be kept for a period of at least 1 year, in accordance with current legislation and will be disclosed to third parties only in compliance with legal obligations or regulations or at the request of the Authorities. This period is consistent with the provisions of current legislation.

Personal Data will be processed within the European Union and stored on servers located within the European Union. The Personal Data will be communicated to the Company to comply with the obligation under the law regarding the shareholders meeting's minutes, updating of shareholders' register and to third parties only if required by the Authorities.

Rights of the Delegating party

The Delegating Party has the right to ask, in every moment, which Personal Data and how they are processed . The Delegating party may ask to update, complete, correct or even erase the Personal Data. The Delegating party can also ask to restrict the use of his Personal Data or withdraw the consent to use them, but in such case it will be impossible to attend and vote at the shareholders' meeting. The Personal Data and the voting instructions will be kept for 1 year at disposal of the Authorities.

For the exercise of the aforementioned rights, the Delegating party can write to Computershare to the address reported in the form or to the following email address dataprotection@computershare.it. For the Privacy Policy and all Computershare activities, please visit our website https://www.computershare.com/it/policy .

Computershare S.p.A.