El.En.

Report Publication Announcement • Mar 31, 2022

Informazione Regolamentata n. 0481-19-2022		Data/Ora Ricezione 31 Marzo 2022 11:24:17	Euronext Star Milan
Societa'	:	El.En.
Identificativo Informazione Regolamentata	:	159518
Nome utilizzatore	:	ELENN01 - Romagnoli
Tipologia	:	1.1; REGEM; 3.1
Data/Ora Ricezione	:	31 Marzo 2022 11:24:17
Data/Ora Inizio Diffusione presunta	:	31 Marzo 2022 11:24:19
Oggetto	:	Notice publication and availability Annual Financial Report, Report CG and NFS
Testo del comunicato

Vedi allegato.

1.1 3.1 REGEM

Press release

El.En. S.p.A.: Notice of the publication and availability of the 2021 Annual Financial Report and statement with the Report on corporate governance and ownership structures and the Consolidated non-financial statement.

Florence - March 31st, 2022 – El.En. s.p.a., leader on the laser market and listed on the Euronext STAR Milan ("STAR") market of Borsa Italiana, following the communication issued on last March 18th, hereby gives notice to its Shareholders that the following documents are now available to the public at the Company's registered office, at Borsa Italiana S.p.A. published on the website www.elengroup.com (section Investor Relations/ governance/Shareholders' meeting documents/ 2022/Ordinary and Extraordinary Shareholders' meeting April 29th, 2022 – May 3rd, 2022") and on the authorized storage website : the Annual Financial Report at December 31st, 2021 including the Report on Corporate Governance and Ownership Structure, the Reports of the Board of the Statutory Auditors and of the Legal Auditing Firm and the Consolidated nonfinancial statement.

Shareholders may obtain a hard copy version of such documentation at their own expense.

Further documents will be available pursuant law provisions.

Moreover it is hereby given notice that pursuant to art. 2429 c.c. are now available to the public at the Company's registered office the Sheets summarizing the essential figures of the latest financial statements of each controlled company and of each affiliate company.

El.En., an Italian company, is the parent of a high-.tech industrial group operating in the optoelectronics sector. Based on proprietary technology and multidisciplinary know-how, the El.En Group manufactures laser sources (gas, semiconductor, solid-state and liquid) and innovative laser systems for medical and industrial applications. The El.En. Group is the laser market leader in Italy and among the top operators in Europe. It designs, manufactures and sells worldwide:

- Medical laser equipment used in dermatology, cosmetics, physiotherapy, dentistry and gynecology;

- Industrial laser systems for applications ranging from cutting, marking and welding metals, wood, plastic and glass to decorating leather and textiles and restoring/conserving artwork;

- Laser systems for scientific research

EL.EN. has been listed on the EURONEXT STAR MILAN (STAR) of Borsa Italiana. Its market capitalization amounts to Euro 1.1 billion of euro.

Cod. ISIN: IT0005453250 Code: ELN Listed on Euronext STAR Milan ("STAR") Mkt cap.: 1.1 billion of euro Cod. Reuters: ELN.MI Cod. Bloomberg: ELN IM

For further information:

El.En S.p.A.

Investor Relator Enrico ROMAGNOLI - finance@elen.it Tel. +39 055 8826807

Polytems HIR

Financial Communication, IR and Press Office Bianca FERSINI MASTELLONI - b.fersini@polytemshir.it Paolo SANTAGOSTINO - p.santagostino@polytemshir.it Silvia MARONGIU - s.marongiu@polytemshir.it Tel. +39 06-69923324

El.En. S.p.A.

Polytems Hir

Sede in Calenzano (FI), via Baldanzese n. 17 Capitale Sociale sottoscritto e versato Euro 2.593.827,86 suddiviso in numero 79.810.088 azioni ordinarie Registro delle Imprese di Firenze e Codice Fiscale 03137680488

AVVISO DI DEPOSITO DOCUMENTAZIONE

Si rende noto che a far data da oggi sono depositati, a disposizione del pubblico, presso la sede legale della Società, presso Borsa Italiana s.p.a., pubblicate sul sito internet www.elengroup.com (sezione "Investor Relations/governance/documenti assembleari/2022/ ASSEMBLEA ORDINARIA E STRAORDINARIA 29 APRILE 2022 – 3 MAGGIO 2022") e nel sito di stoccaggio autorizzato i seguenti documenti: la Relazione finanziaria annuale al 31 dicembre 2021 comprensiva della Relazione sul governo societario e gli assetti proprietari, le Relazioni del collegio sindacale e della società di revisione nonché la Dichiarazione consolidata di carattere non finanziario 2021.

Sono inoltre a disposizione del pubblico presso la sede legale i prospetti riepilogativi delle società controllate e collegate in conformità al disposto dell'art. 2429 c.c..

Per il Consiglio di Amministrazione Il Presidente – Ing. Gabriele Clementi

E-mail: finance@elen.it Sito internet: www.elengroup.com Sito di stoccaggio autorizzato: Calenzano, 31 Marzo 2022