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PSI - REPLY SPA: Disclosure requirements pursuant to Article 77, Paragraph 3 of the Issuers' Regulations

Company: Reply Date: 2025-05-08 Language: English Register to download

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| Informazione<br>Regolamentata n.<br>0482-27-2025 | Data/Ora Inizio Diffusione<br>8 Maggio 2025 18:25:46 |                                                                                                          | Euronext Star Milan |
|--------------------------------------------------|------------------------------------------------------|----------------------------------------------------------------------------------------------------------|---------------------|
| Societa'                                         | :                                                    | REPLY                                                                                                    |                     |
|                                                  |                                                      |                                                                                                          |                     |
| Identificativo Informazione<br>Regolamentata     | :                                                    | 205303                                                                                                   |                     |
| Utenza - referente                               | :                                                    | REPLYNSS01 - LUECKENKOETTER MICHAEL                                                                      |                     |
| Tipologia                                        | :                                                    | 3.1                                                                                                      |                     |
| Data/Ora Ricezione                               | :                                                    | 8 Maggio 2025 18:25:46                                                                                   |                     |
| Data/Ora Inizio Diffusione                       | :                                                    | 8 Maggio 2025 18:25:46                                                                                   |                     |
| Oggetto                                          | :                                                    | REPLY SPA: Disclosure requirements pursuant<br>to Article 77, Paragraph 3 of the Issuers'<br>Regulations |                     |
| Testo<br>del<br>comunicato                       |                                                      |                                                                                                          |                     |

Vedi allegato

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## **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 23 April 2025, is available to the public at the Company's registered office, on the Company's website [www.reply.com](https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.reply.com%2F&data=05%7C02%7CI.Benecchi%40barabino.it%7C5568265f000d453f54c908dd8bde7e14%7C374a6fc733f14929b0559859a9d8c27a%7C1%7C0%7C638820509910138184%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=r5i4OuQ9iQTJoTetJyRx8S9EoD4viTap%2B2TJt2GClmo%3D&reserved=0) and on eMarket Storage authorised storage system.

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](http://www.reply.com/)

**Reply Reply** Tel. +390117711594 Tel. +49524150091017

## **Media Contacts Investor Relation Contacts**

Fabio Zappelli Michael Lueckenkoetter [f.zappelli@reply.com](mailto:f.zappelli@reply.com) [m.lueckenkoetter@reply.com](mailto:m.lueckenkoetter@reply.com)

> Paolo Capitelli [p.capitelli@reply.com](mailto:p.capitelli@reply.com) Tel. +390117711594

May 8, 2025

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

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