Sanlorenzo

AGM Information • Dec 10, 2025

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Data/Ora Ricezione : 10 Dicembre 2025 18:58:57

Oggetto : Notice of publication of the updated Company's

By-laws

Testo del comunicato

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NOTICE OF PUBLICATION OF THE UPDATED COMPANY'S BY-LAWS

Ameglia (SP), 10 December 2025 – Sanlorenzo S.p.A. ("Sanlorenzo" or the "Company") notifies that the updated Company's By-laws following the share capital increase disclosed on 29 November 2025 is available to the public at the Company's registered office, on the Company's website (www.sanlorenzoyacht.com, "Corporate Governance/Documents and Procedures" section), as well as on the eMarket Storage mechanism ().

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Attilio Bruzzese Giulia Mori, Mob. +39 3474938864 Ivan Cutrufello giulia.mori@cominandpartners.com

Corporate Affairs

Armando Robustelli, Mob. +393316679578 Elena Trucco, Mob. +393316955914 corporate.affairs@sanlorenzoyacht.com

Media Relations

Mariangela Barbato Mob. +393409955110 communication@sanlorenzoyacht.com

Investor Relations Comin&Partners – Press Office Sanlorenzo

Mob. +393356560754 Tommaso Accomanno, Mob. +39 3407701750 investor.relations@sanlorenzoyacht.com tommaso.accomanno@cominandpartners.com