Reply

Pre-Annual General Meeting Information • Mar 14, 2024

Informazione Regolamentata n. 0482-5-2024	Data/Ora Inizio Diffusione 14 Marzo 2024 16:31:02		Euronext Star Milan
Societa'	:	REPLY
Identificativo Informazione Regolamentata	:	187365
Utenza - Referente	:	REPLYNSS01 - LODIGIANI
Tipologia	:	3.1
Data/Ora Ricezione	:	14 Marzo 2024 16:31:02
Data/Ora Inizio Diffusione	:	14 Marzo 2024 16:31:02
Oggetto	:	Public disclosure requirements
Testo del comunicato

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PRESS RELEASE

REPLY S.p.A.: Information Reporting to the public

Reply S.p.A. [EXM, STAR: REY] informs that the explanatory memorandum of the Board of Directors relating to the Ordinary Shareholders' Meetings – to be held on 23 April 2024 (and 24 April if necessary) – is available at www.reply.com, at the Company's registered offices and on eMarket Storage authorised storage system. The AGM call notice is published in the Italian daily newspaper MF on 14 March 2024.

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

Media Contacts Investor Relation Contacts

f.zappelli@reply.com r.lodigiani@reply.com Tel. +390117711594 Tel. +390117711594

Michael Lueckenkoetter m.lueckenkoetter@reply.com Tel. +49524150091017

March 14, 2024

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