Davide Campari-Milano N.V.

Pre-Annual General Meeting Information • Feb 26, 2021

PRESS RELEASE

PUBLICATION OF THE DOCUMENTATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Milan, 25 February 2021-Davide Campari-Milano N.V. (the Company) announces that today it has published the following documents for the Annual General Meeting of shareholders (AGM) to be held on 8 April 2021, according to the modalities set forth in the notice of call:

• (i) Notice of call;
• (ii) Agenda and Explanatory Notes;
• (iii) 2020 Annual Report (including, inter alia, the non-financial disclosure, the corporate governance report, the report of the non-executive directors, the statement and responsibilities in respect to the annual report, the remuneration report and the independent auditor's report);
• (iv) Employee Share Ownership Plan information document;
• (v) Extra Mile Bonus Plan information document; and
• (vi) Explanatory Report regarding the Stock Option Plan pursuant to articles 114bis and 125ter.

The above listed documents as well as the instructions for voting and attending the AGM are available on the corporate website of the Company at www.camparigroup.com/en/page/group/governance, where they can be viewed and downloaded.

FOR FURTHER INFORMATION Investor Relations Email: investor.relations@campari.com