Aquafil

Pre-Annual General Meeting Information • Apr 2, 2024

Informazione Regolamentata n. 1938-19-2024	Data/Ora Inizio Diffusione 2 Aprile 2024 17:33:54		Euronext Star Milan
Societa'	:	AQUAFIL
Identificativo Informazione Regolamentata	:	188416
Utenza - Referente	:	AQUAFILNSS02 - Tonelli
Tipologia	:	3.1
Data/Ora Ricezione	:	2 Aprile 2024 17:33:54
Data/Ora Inizio Diffusione	:	2 Aprile 2024 17:33:54
Oggetto	:	Filing Slates for the Board of Statutary Auditors
Testo del comunicato

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SLATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS

Arco (TN), April 2, 2024 – Aquafil S.p.A. [ECNL IM] announces that according to art.17 of the Company's By-laws the following lists for the renewal of the Board of Directors have been filed and made available to the public at the registered office, and published on the corporate website (www.aquafil.com), under section "Investor Relations" – "Shareholders' Meetings", and on the centralized storage system eMarket STORAGE that can be accessed from the website :

List n. 1 – filed by the majority shareholder Aquafin Holding S.p.A. (which holds 58.32% of the share capital and 68.54% of voting rights in general shareholders' meetings) and composed as follows:

Acting Auditors

• 1. Bettina Solimando
• 1. Beatrice Bompieri
• 1. Stefano Cesati

Alternate Auditors

• 1. Marina Manna
• 1. Gianmaria Tomelleri

List n. 2 – filed by a group of minority shareholders formed by asset management companies that representing a total of 1.42149% (shares no. 609,857) of the share capital and composed as follows:

Acting Auditor

1. Stefano Giuseppe Giovanni Maria Poggi Longostrevi

Alternate Auditor

.

1. Davide Barbieri

The lists, together with the certifications proving the ownership of the shareholding necessary for their presentation, the declaration of the candidates who accept the candidacy and certify possession of the requirements prescribed by the law and the Articles of Association, their professional profiles and the administration and control positions held in other company, are available to the public at the registered office, on the authorized storage mechanism eMarket STORAGE and on the Company's website at www.aquafi.com (Investor Relations – Shareholders' Meeting section).

* * *

Aquafil is a pioneer in the circular economy also thanks to the ECONYL® regeneration system, an innovative and sustainable process able to create new products from waste and give life to an endless cycle. The nylon waste is collected in locations all over the world and includes industrial waste but also products – such as fishing nets and rugs – that have reached the end of their useful life. Such waste is processed to obtain a raw material – caprolactam – with the same chemical and performance characteristics as those from fossil sources. The polymers produced from ECONYL® caprolactam are distributed to the Group's production plants, where they are

transformed into yarn for rugs carpet flooring and for clothing.

Founded in 1965, Aquafil is one of the main producers of nylon in Italy and worldwide. The Group is present on three different continents, employing about 2,650 people at 19 production sites located in Italy, Slovenia, Unites States, China, Croatia, Chile, Thailand and Japan.

For further information

Investors Contact

Karim Tonelli investor.relations@aquafil.com mob: +39 348 6022.950

Barabino & Partners IR T: +39 02 72.02.35.35 Stefania Bassi s.bassi@barabino.it mob: +39 335 6282.667 Agota Dozsa a.dozsa@barabino.it mob: +39 338 7424.061 Media Contact Barabino & Partners T: +39 02 72.02.35.35 Federico Vercellino f.vercellino@barabino.it mob: +39 331 5745.171