Reply

AGM Information • May 4, 2022

Informazione Regolamentata n. 0482-20-2022		Data/Ora Ricezione 04 Maggio 2022 15:08:26	Euronext Star Milan
Societa'	:	REPLY
Identificativo Informazione Regolamentata	:	161589
Nome utilizzatore	:	REPLYNSS01 - LODIGIANI
Tipologia	:	3.1
Data/Ora Ricezione	:	04 Maggio 2022 15:08:26
Data/Ora Inizio Diffusione presunta	:	04 Maggio 2022 15:08:28
Oggetto	:	Disclosure requirements pursuant to Article 77, Paragraph 3 of the Issuers' Regulations
Testo del comunicato

Vedi allegato.

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 Ordinary Shareholders' General Meeting of Reply S.p.A., held on 22 April 2022, 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 [MTA, STAR: REY, ISIN: IT0005282865] 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

Media Contacts Investor Relation Contacts

Reply Reply Fabio Zappelli Riccardo Lodigiani f.zappelli@reply.com r.lodigiani@reply.com Tel. +390117711594 Tel. +390117711594 Michael Lueckenkoetter m.lueckenkoetter@reply.com Tel. +49524150091017

May 4, 2022

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