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EuroGroup Laminations S.p.A.

Report Publication Announcement Aug 1, 2025

9956_rns_2025-08-01_b624dbaa-805e-42f1-9977-7ce0b5ea26c5.pdf

Report Publication Announcement

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NOTICE OF PUBLICATION OF DOCUMENTATION

Baranzate (MI), 1 August 2025 – EuroGroup Laminations S.p.A. ("EGLA" or the "Company") hereby announces that a copy of the following documentation has been made available to the public on the Company's website (www.eglagroup.com) and through the authorized storage mechanism ():

  • the extract pursuant to Article 122 of Legislative Decree No. 58 of 24 February 1998 (the "TUF") and Article 129 of Consob Regulation No. 11971 of 14 May 1999, as subsequently amended and supplemented (the "Issuers' Regulation"), relating to the following agreements entered into on 28 July 2025 (the "Agreements"): (i) a sale and purchase agreement entered into between Ferrum Investment Ltd. (the "Investor") and E.M.S. Euro Management Services S.p.A. ("EMS"), concerning, among other things, the transfer by EMS to the Investor (or its affiliate) of a stake equal to 45.7% of the Company's share capital, as well as certain interim governance commitments until the completion of the transfer; and (ii) a co-investment agreement entered into among the Investor, EMS and, with respect to certain provisions, Messrs. Sergio Iori, Marco Stefano Arduini, Isidoro Guardalà and Matteo Perna, concerning, among other things: (x) the terms of EMS's reinvestment in a yet-to-be-established Italian company ("TopCo"), and (y) the commitments of the Investor and EMS in relation to the launch, following the completion of the transfer, of the mandatory tender offer aimed at delisting the Company's shares from Euronext Milan, which includes, among other things, the draft of the shareholders' agreement to be entered into – on the date of completion of the transfer – by the Investor, EMS, TopCo and certain managers; and
  • the key information relating to the Agreements pursuant to Article 122 of the TUF and Articles 127 et seq. of the Issuers' Regulation.

The extract will also be published in the newspaper "Italia Oggi" on 2 August 2025.

FOR FURTHER INFORMATION EUROGROUP LAMINATIONS – INVESTOR RELATIONS Ilaria Candotti | Head of Investor Relations | [email protected] PRESS OFFICE | COMMUNITY – COMMUNICATION ADVISORS

Giulia Polvara | [email protected] | T. +39 334 2823 514 Valeria Longo | [email protected] | T. +39 351 1410 677

ABOUT EGLA: EuroGroup Laminations is world leader in the design, production and distribution of Laminations and Cores for E-Motors Generators. The Group's business is organized along two segments: (i) E-mobility solutions, dedicated to the design and productions of the motor core of electric motors used in electric vehicle traction as well as a wide range of non-traction automotive applications; and (ii) Industrial & Infrastructure solutions, dedicated to the design and manufacturing of products used in various applications including, among others, industrial applications, home automation, HVAC equipment, wind energy, logistics and pumps. EGLA is also active in the business of transformers. With registered office in Baranzate (MI) EuroGroup Laminations recorded revenues of approximately € 869 million in 2024, has a workforce of approximately 3.800 employees, 8 production plants in Italy and 7 abroad (2 in Mexico, 2 in China, 1 in the United States, 1 in India and 1 in Tunisia); an Order Book for the Emobility solutions with an estimated value of approximately € 5.2 billion and a pipeline of orders under discussion at approximately € 3.2 billion.

1 EuroGroup Laminations S.p.A.

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