Openjobmetis

Board/Management Information • Jun 28, 2024

Informazione Regolamentata n. 1803-108-2024	Data/Ora Inizio Diffusione 28 Giugno 2024 17:41:20		Euronext Star Milan
Societa'	:	OPENJOBMETIS
Identificativo Informazione Regolamentata	:	192794
Utenza - Referente	:	OPENJOBN08 - ESPOSTI
Tipologia	:	REGEM
Data/Ora Ricezione	:	28 Giugno 2024 17:41:20
Data/Ora Inizio Diffusione	:	28 Giugno 2024 17:41:20
Oggetto	:	OJM_Resignation of a Director
Testo del comunicato

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RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS

Milan, 28 June 2024 – Openjobmetis S.p.A. (Borsa Italiana: OJM), one of the main Employment Agencies and the only Italian listed on Euronext Milan – STAR segment – managed by Borsa Italiana, announces that on 27 June 2024, Mrs. Rubinia Vittorelli, non executive and non independent member of the Company's Board of Directors, resigned from the office with effect from 30 June 2024, due to reasons relating to new professional commitments.

To the Company's knowledge, Mrs. Vittorelli does not hold Openjobmetis shares.

The Board of Directors sincerely thanks Mrs. Rubinia Vittorelli for her work in favour of the Company.

* * * *

Openjobmetis - an overview: Openjobmetis is the Employment Agency established in 2011 as a result of the merger of Openjob SpA and Metis SpA, combining the unique skills and experiences for which they have always been known. Listed since December 2015, Openjobmetis SpA is the first and only Employment Agency in the STAR segment of Euronext Milan (EXM) operated by Borsa Italiana, and is positioned among the leading Italian operators in its field, with revenue of approximately EUR 748,8 million in the year ended 31 December 2023. Openjobmetis SpA, which provides temporary work employment, operates through a network of 160 branches and Specialized Divisions in a wide range of labour market sectors, including: Healthcare, Banking and Finance, Large-Scale Retail Trade, Big Clients, I&CT, Agro-Industrial and, as well as Techne specialized in aerospace, naval and energy thanks to the acquisition of Quanta SpA, a company merged into Openjobmetis with effect from 1 January 2022. Among the services offered, there are also research and selection solutions for direct entry into a company of qualified junior profiles through the Permanent Placement team and the division UNA Forza Vendite which deals with commercial figures and sales agents Openjobmetis also has the following subsidiaries: (i) Openjob Consulting Srl, active in the management of the financed training activities; (ii) Seltis Hub Srl, the highly specialized vertical competence center focused on recruitment and selection that also operates through the digital platforms Meritocracy and Jobmetoo, (iii) Family Care Srl, APL dedicated to family assistance, (iv) Just On Business SpA, Employment Agency specializing in the healthcare and engineering sectors, and its subsidiary Deine Group Srl. Finally (v) Lyve Srl, a 52.06% subsidiary, a training company.

Investor Relations - Alessandro Esposti Investor.relator@openjob.it

Tel. +39 0331-211501

JABA Communication

Elena Simoncini, mobile phone 392-5139493 elena.simoncini@jabaitalia.com Beniamino Piantieri, mobile phone 338-4392163 beniamino.piantieri@jabaitalia.com

Openjobmetis

Elisa Origi, mobile phone 349-1939505 elisa.origi@openjob.it Chiara Forlin, mobile phone 348-5389433 chira.forlin@openjob.it Tel. +39 0331-211501

Openjobmetis S.p.A.

AGENZIA PER IL LAVORO - Aut. Prot. N. 1111-SG del 26/11/2004 Cod. Fisc./P.IVA/Nr. Iscr. Reg. imprese di Milano-MB-Lodi 13343690155 - Capitale Sociale € 13.712.000,00 = i.v. DIREZIONE GENERALE E UFFICI: Via Marsala, 40/C - Centro Direzionale Le Torri - 21013 Gallarate (VA) SEDE LEGALE: Via Assietta, 19 – 20161 Milano Tel. 0331 211501 - info@openjob.it - www.openjobmetis.it PEC openjob@secmail.it - SDI SN4CSRI

Fine Comunicato n.1803-108-2024	Numero di Pagine: 3
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