SBE-Varvit

Pre-Annual General Meeting Information • Apr 14, 2025

PRESS RELEASE

PUBLICATION OF DOCUMENTS FOR THE ORDINARY SHAREHOLDERS' MEETING CALLED ON 30 APRIL 2025

Reggio Emilia, 14 April 2025 – With reference to the Shareholders' Meeting of SBE - VARVIT S.p.A. ("SBE-Varvit" or the "Company") called on 30 April 2025, it is herewith announced that the following documents have been made available to the public today:

• (i) Draft financial statments and consolidated financial statments as at 31 December 2024;
• (ii) The Independent Auditors' Report;
• (iii) The statutory auditors' report;
• (iv) The proposal of the Board of Statutory Auditors concerning the appointment of the Indepenedent Auditors.

All the above documents are published and available at the Company's registered offices in Via Enzo Lazzaretti, 2/A - Reggio Emilia (Italy), on the Company's website www.sbe.it, "Governance" section and at the "SDIR" storage system at managed by Computershare.

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SBE-Varvit is active in the production, distribution and commercialization of a wide and diversified range of fastening components including screws, bolts, nuts, cold and hot formed products, fasteners and highly engineered mechanical components. The Company is characterised by its integrated and vertical offer, through which it can constantly monitor each stage of the production process and disintermediate the market. The Issuer's business model is indeed centred on the disintermediation of every stage of the production and distribution process, with the main objective of shortening the distance between producer and end customer as much as possible, reducing the distributors' role to a minimum. The Issuer's products are intended to be marketed in various markets including agricultural machinery, construction machinery, industrial machinery, commercial vehicles, personal mobility, wind power and infrastructure, totalling more than 5,000 customers. SBE-Varvit operates through seven production units located in Italy (in Monfalcone, Grugliasco, Tolmezzo, San Giuliano Milanese, Montirone and Acerra) and one located in Serbia (in Sabac) and through five highly automated warehouses in Italy, Serbia and the United States. For more information: www.sbe.it

CONTACTS Investor Relator Alessandro Caronti – investor@varvit.com +39 0522 5088

Euronext Growth Advisor Equita SIM S.p.A. sbe-varvit@equita.eu

IR & Media Barabino&Partners Office: +39 02/72.02.35.35 Ferdinando De Bellis – f.debellis@barabino.it +39 339 18 72 266 Agota Dozsa – a.dozsa@barabino.it +39 338 74 24 061 Virginia Bertè – v.berte@barabino.it +39 342 97 87 585