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Reply

AGM Information Oct 1, 2024

4108_rns_2024-10-01_45c4a91e-4bcc-48f6-8b31-1df8445887f3.pdf

AGM Information

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Informazione
Regolamentata n.
0482-37-2024
Data/Ora Inizio Diffusione
1 Ottobre 2024 10:53:25
Euronext Star Milan
Societa' : REPLY
Identificativo Informazione
Regolamentata
: 196284
Utenza - Referente REPLYNSS01 - LODIGIANI
Tipologia : 3.1
Data/Ora Ricezione : 1 Ottobre 2024 10:53:25
Data/Ora Inizio Diffusione : 1 Ottobre 2024 10:53:25
Oggetto : Disclosure requirements pursuant to Article 77,
Paragraph 3 of the Issuers' Regulations
Testo
del
comunicato

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PRESS RELEASE

REPLY S.p.A.: Disclosure requirements pursuant to Article 77, Paragraph 3 of the Issuers' Regulations

It should be noted that the minute of the Extraordinary Shareholders' General Meeting of Reply S.p.A., held on 17 September 2024, is available to the public at the Company's registered office, on the Company's website www.reply.com and on eMarket Storage authorised storage system.

REPLY

Reply [EXM, STAR: REY] specialises in the design and implementation of solutions based on new communication channels and digital media. Reply is a network of highly specialised companies supporting key European industrial groups operating in the telecom and media, industry and services, banking, insurance and public administration sectors in the definition and development of business models enabled for the new paradigms of AI, cloud computing, digital media and the Internet of Things. Reply services include: Consulting, System Integration and Digital Services. www.reply.com

Reply Reply Fabio Zappelli Riccardo Lodigiani Tel. +390117711594 Tel. +390117711594

Media Contacts Investor Relation Contacts

[email protected] [email protected]

Michael Lueckenkoetter [email protected] Tel. +49524150091017

October, 1 2024

This press release is a translation, the Italian version will prevail.

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