First item on the agenda

"Approval of the separate financial statements at 31 December 2025 and presentation of the consolidated financial statements at 31 December 2025. Allocation of profit for the year. Relevant and ensuing resolutions.

1.1. Approval of the financial statements at 31 December 2025. Reports of the Board of Directors, the Board of Statutory Auditors, and the Independent Auditors. Relevant and ensuing resolutions;
1.2. Allocation of profit for the year. Relevant and ensuing resolutions."

1.1. Approval of the financial statements at 31 December 2025. Reports of the Board of Directors, the Board of Statutory Auditors, and the Independent Auditors. Relevant and ensuing resolutions;

Shareholders,

with regard to the first item on the agenda in ordinary session, the Board of Directors of Altea Green Power S.p.A. ("AGP" or the "Company") has called you to the Shareholders' Meeting to approve the financial statements at 31 December 2025, the draft of which was approved by the Board of Directors' meeting held on 23 March 2026, as well as to take note of the Group consolidated financial statements for the year ended 31 December 2025.

We also invite you to take note of the Board of Directors' Report on Operations and the certification referred to in Article 154–bis, paragraph 5, of the TUF.

In the year ended 31 December 2025, the AGP Group recorded revenue of EUR 22,538,075 (EUR 35,374,096 in 2024).

The parent company AGP recorded revenue of EUR 23,914,669 (EUR 33,161,828.00 in 2024). Profit for the year amounted to EUR 8,348,057 (EUR 16,464,466 in 2024).

For all detailed information and comments, reference is made to the Directors' Report, which is made publicly available, together with the financial statements, the consolidated financial statements, the reports of the Board of Statutory Auditors and the Independent Auditors, and the certification by the Financial Reporting Manager, at the registered office, on the Company website www.alteagreenpower.it, at Borsa Italiana S.p.A, and at the authorised storage mechanism "", in the manner and within the time limits of current law.

Lastly, mention should be made that the Company's consolidated financial statements at 31 December 2025 are not subject to approval by the Company's Shareholders' Meeting.

In light of the above, the Board of Directors therefore submits the following proposed resolution for your consideration:

Altea Green Power S.p.A. - A.G.P. S.p.A.

Registered office Corso Re Umberto, 8 - 10121 Turin - Italy

Operational office Via Chivasso, 15/A - 10098 Rivoli (TO) - Italy

Turin CCIAA No. 117565/2000 - REA No. 939243

Tax Code/VAT No. 08013190015 - Receiver Code BROA60Q

Share capital EUR 911,778.00 fully paid-up

www.alteagreenpower.com | [email protected]

Altea Green Power S.p.A.

"The Ordinary Shareholders' Meeting of Altea Green Power S.p.A.,

after reviewing the draft financial statements at 31 December 2025 and the Directors' Report and the consolidated financial statements at 31 December 2025;
after acknowledging the reports of the Board of Statutory Auditors and the Independent Auditors;
after acknowledging the explanations provided in the Board of Directors' Report,

resolves

to approve the financial statements at 31 December 2025, accompanied by the Directors' Report, acknowledging the reports of the Board of Statutory Auditors and the Independent Auditors as well as related ancillary documents;
to acknowledge the Group consolidated financial statements at 31 December 2025 and related ancillary documents;
to empower the Chairman of the Board of Directors and Chief Executive Officer, with the power of sub-proxy, to handle all obligations and formalities related to communication, filing, and publication concerning the above resolution, in accordance with applicable regulations, making any necessary amendments, additions, or deletions, and carrying out all activities related to, consequent to, or arising from the implementation of this resolution."

1.2. Allocation of profit for the year. Relevant and ensuing resolutions.

Shareholders,

the financial statements at 31 December 2025 show a profit for the year of EUR 8,348,057.31. With regard to the allocation of the profit for the year, there is no provision for the distribution of dividends; therefore the Board proposes to allocate the profit for the year as follows:

EUR 9,225.46 to increase the "Legal reserve"
EUR 8,338,831.85 to increase the "Retained earnings" reserve.

Finally, it should be noted that, following the allocation of the profit for the year that will be carried out when approving the Company's financial statements at 31 December 2025, the Legal Reserve will reach the limit of one-fifth of the current share capital, which, as of today, amounts to EUR 911,778.00, fully subscribed and paid up.

In light of the above, in connection with this item on the agenda, the Board of Directors therefore submits the following proposed resolution for your approval:

"The Ordinary Shareholders' Meeting of Altea Green Power S.p.A.,

Altea Green Power S.p.A. - A.G.P. S.p.A.

Registered office Corso Re Umberto, 8 - 10121 Turin - Italy

Operational office Via Chivasso, 15/A - 10098 Rivoli (TO) - Italy

Turin CCIAA No. 117565/2000 - REA No. 939243

Tax Code/VAT No. 08013190015 - Receiver Code BROA60Q

Share capital EUR 911,778.00 fully paid-up

www.alteagreenpower.com | [email protected]

Altea Green Power

after approving the financial statements at 31 December 2025; and
having regard to the proposal of the Board of Directors

resolves

to fully allocate net profit for 2025, amounting to EUR 8,348,057.31, as follows:
EUR 9,225.46 to increase the "Legal reserve"
EUR 8,338,831.85 to increase the "Retained earnings" reserve.

Second item on the agenda

"2. Resolutions regarding the report on the remuneration policy and on compensation paid pursuant to Article 123-ter of Legislative Decree 58/98 ("TUF") and Article 84-quater of the CONSOB Regulation adopted by Resolution no. 11971/1999 ("Issuer Regulation").
2.1. Binding vote on the remuneration policy for 2026 outlined in section one of the report. Relevant and ensuing resolutions.
2.2. Discussion on section two of the report on compensation paid in or related to 2025. Relevant and ensuing resolutions."

Shareholders,

in connection with the second item on the agenda, the Board of Directors intends to submit to the Shareholders' Meeting the report on the remuneration policy and on compensation paid, relating to the members of the Company's governing and supervisory bodies, general managers and key management personnel (the "Report"). The Report was prepared pursuant to Article 123 -ter of the TUF and in accordance with Article 84-quater of the Issuer Regulation and Annex 3A, Schedules 7-bis and 7-ter, of the Issuer Regulation, also taking into account the provisions of Article 5 of the Corporate Governance Code.

Pursuant to Article 123-ter of the TUF, said Report is divided into two sections.

Section one clearly outlines the Company's policy on the remuneration of members of the governing and supervisory bodies, general managers, and key management personnel for 2026, along with the procedures used for adopting and implementing this policy. The remuneration policy outlined in this section, pursuant to Article 123 - ter, paragraphs 3-bis and 3-ter, of the TUF, is subject to a binding vote of the Ordinary Shareholders' Meeting.

On the other hand, section two of the Report clearly provides by name for the members of the governing and supervisory bodies and general managers, and in aggregate form for key management personnel (i) a

Altea Green Power S.p.A. - A.G.P. S.p.A.

Registered office Corso Re Umberto, 8 - 10121 Turin - Italy

Operational office Via Chivasso, 15/A - 10098 Rivoli (TO) - Italy

Turin CCIAA No. 117565/2000 - REA No. 939243

Tax Code/VAT No. 08013190015 - Receiver Code BROA60Q

Share capital EUR 911,778.00 fully paid-up

www.alteagreenpower.com | [email protected]

Altea Green Power

detailed breakdown of each item comprising the remuneration; and (ii) an analytical overview of compensation paid during the reporting year for any reason and in any form by the Company and its subsidiaries or affiliates.

Lastly, any equity interests held by the above parties in the Company and its subsidiaries are shown in the Report.

For exhaustive information on the matter in question, reference is made to the Report prepared by the Board of Directors pursuant to Articles 123-ter of the TUF and 84-quater of the Issuer Regulation, as well as Article 5 of the Corporate Governance Code, which will be made publicly available at the registered office, on the Company website www.alteagreenpower.it, at Borsa Italiana S.p.A., and at the authorised storage mechanism "Info," in the manner and within the time limits of current law.

In light of the above, in connection with this item on the agenda, two separate votes shall be taken at the Shareholders' Meeting based on the following proposals.

2.1. Binding vote on the remuneration policy for 2026 outlined in section one of the report. Relevant and ensuing resolutions.

All that said, the Board of Directors submits for your approval the following proposal for section one of the above Report:

"The Ordinary Shareholders' Meeting of Altea Green Power S.p.A.,

after reviewing section one of the "Report on the Remuneration Policy and on Compensation Paid" envisaged by Article 123-ter, paragraph 3, of Legislative Decree No. 58 of 24 February 1998, prepared by the Board of Directors on the proposal of the Appointments and Remuneration Committee, and outlining the Company's policy on the remuneration of members of the governing and supervisory bodies, general managers, and key management personnel for 2026, along with the procedures used for adopting and implementing this policy;
considering that section one of the report on the remuneration policy and on compensation paid and the remuneration policy explained therein are in accordance with the provisions of law, including regulations, on the remuneration of members of governing and supervisory bodies, general managers and key management personnel;
whereas the report on remuneration policy and on remuneration paid has been made available to the public in accordance with the procedures and timeframes laid down by current legislation;
after acknowledging the explanations provided in the Board of Directors' Report,

resolves

Altea Green Power S.p.A. - A.G.P. S.p.A.

Registered office Corso Re Umberto, 8 - 10121 Turin - Italy

Operational office Via Chivasso, 15/A - 10098 Rivoli (TO) - Italy

Turin CCIAA No. 117565/2000 - REA No. 939243

Tax Code/VAT No. 08013190015 - Receiver Code BROA60Q

Share capital EUR 911,778.00 fully paid-up

www.alteagreenpower.com | [email protected]

Altea Green Power

to approve, pursuant to and in accordance with the provisions of Article 123-ter, paragraphs 3-bis and 3-ter, of the TUF, the remuneration policy outlined in section one of the "Report on the Remuneration Policy and on Compensation Paid", prepared by the Company's Board of Directors on 23 March 2026."

2.2. Discussion on section two of the report on compensation paid in or related to 2025. Relevant and ensuing resolutions.

With regard to section two of the above Report, the Board of Directors submits the following proposal for your approval:

"The Ordinary Shareholders' Meeting of Altea Green Power S.p.A.,

after reviewing section two of the "Report on the Remuneration Policy and on Compensation Paid" envisaged by Article 123-ter, paragraph 4, of Legislative Decree No. 58 of 24 February 1998, prepared by the Board of Directors on the proposal of the Appointments and Remuneration Committee, regarding the indication of compensation paid to members of the governing and supervisory bodies, general managers and key management personnel in or relating to 2025;
whereas the second section of the report on remuneration policy and remuneration paid, as described, complies with the provisions of the applicable legislation and regulations governing the remuneration of members of the administrative and supervisory bodies, general managers and senior managers with strategic responsibilities; and
given that the report on remuneration policy and on remuneration paid has been made available to the public in accordance with the procedures and timeframes laid down by current legislation,

resolves

in favour, pursuant to and in accordance with Article 123-ter, paragraph 6, of the TUF, of section two of the "Report on the Remuneration Policy and on Compensation Paid", prepared by the Company's Board of Directors on 23 March 2026."

Third item on the agenda

"Authorisation for the purchase and disposal of treasury shares pursuant to Articles 2357 et seq. of the Italian Civil Code. Relevant and ensuing resolutions"

Shareholders,

Altea Green Power S.p.A. - A.G.P. S.p.A.

Registered office Corso Re Umberto, 8 - 10121 Turin - Italy

Operational office Via Chivasso, 15/A - 10098 Rivoli (TO) - Italy

Turin CCIAA No. 117565/2000 - REA No. 939243

Tax Code/VAT No. 08013190015 - Receiver Code BROA60Q

Share capital EUR 911,778.00 fully paid-up

www.alteagreenpower.com | [email protected]

Altea Green Power

with reference to the third item on the agenda, the Board of Directors has convened you at the Ordinary Shareholders' Meeting to resolve on the proposal to authorise the purchase and disposal of shares, for the purposes, within the terms and with the methods illustrated below.

For the sake of completeness, it should be noted that on 29 April 2024, the Shareholders' Meeting resolved to grant the Board of Directors the authorisation, pursuant to and within the limits of Articles 2357 et seq. of the Civil Code, to purchase and dispose of treasury shares. The authorisation for the purchase was granted for the maximum duration allowed by Article 2357, paragraph 2, of the Civil Code, therefore, for a period of eighteen months from the date of authorisation by the Shareholders' Meeting and therefore up until 29 October 2025. For this reason, it is proposed to grant a new authorisation to the Board of Directors to purchase and dispose of ordinary shares of the Company in the terms illustrated in this Report, prepared pursuant to and for the purposes of Article 125-ter of the TUF, Article 73 and Annex 3A, Schedule 4, of the Issuers' Regulation.

1. Reasons for the proposal for authorisation

The request for authorisation to purchase and dispose of treasury shares is based on the opportunity to provide the Company with an effective tool that allows it to:

have a securities portfolio (i.e., securities stock) to be used, in line with the Company's strategic guidelines, to facilitate any extraordinary transactions and/or the potential use of the shares as consideration in extraordinary transactions, including the exchange of investments with other parties as part of transactions of interest to the Company;
support the liquidity of the Company's share, facilitating smooth trading and preventing abnormal price movements, as well as to regularise trading and price trends in the face of temporary distorting phenomena caused by excessive volatility or low trading liquidity;
have shares to service any share-based incentive plans for members of the Board of Directors, employees, or associates of the Company, involving the disposal or assignment of shares or financial instruments convertible into shares;
seize market opportunities, including through the purchase and resale of shares whenever appropriate, both in the market and (for disposals) in the so-called over-the-counter markets or even outside the market, provided that it is on market terms.

all this within the limits provided for by current legislation and, where applicable, in accordance with market practices permitted by the supervisory authority, in force at the time, pursuant to and for the purposes of Article 13 of Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014.

Altea Green Power S.p.A. - A.G.P. S.p.A.

Registered office Corso Re Umberto, 8 - 10121 Turin - Italy

Operational office Via Chivasso, 15/A - 10098 Rivoli (TO) - Italy

Turin CCIAA No. 117565/2000 - REA No. 939243

Tax Code/VAT No. 08013190015 - Receiver Code BROA60Q

Share capital EUR 911,778.00 fully paid-up

www.alteagreenpower.com | [email protected]

Altea Green Power

It should be noted that the aforementioned purposes will be pursued in compliance with the applicable legislation, fulfilling the obligations provided for therein, such as, among others, obligations to disclose information on the purchase of shares.

2. Maximum number, category and par value of the shares to which the authorisation refers

The Company's share capital today amounts to EUR 911,778.00 and is represented by 18,235,574 ordinary shares with no indication of par value.

The Board of Directors requires the authorisation to purchase, within the period referred to in the following Paragraph 4, a maximum number of ordinary shares of the Company leading the Company, where the purchase option is exercised in full, to hold a portion not exceeding 5% of the Company's share capital on the date of the meeting called to resolve on the authorisation to purchase treasury shares, taking into account the shares already in the Company's portfolio, for a maximum total value of EUR 2 million.

The authorisation also includes the right to subsequently dispose (in whole or in part, and also on several occasions) of the shares in the portfolio, even before having exhausted the maximum quantity of shares that can be purchased and, if necessary, to repurchase the shares themselves to such an extent that the treasury shares held by the Company and, where appropriate, by its subsidiaries, do not exceed the limit set by the authorisation.

It should also be noted that, in compliance with current legal and regulatory provisions, the Company's Board of Directors will not purchase, on each trading day, a volume exceeding 25% of the average daily volume of shares on the trading venue where the purchase is made in the 20 open market days prior to the date of purchase.

3. Indications regarding compliance with the provisions of Article 2357, paragraphs 1 and 3, of the Civil Code

At the date of approval of this report, the Company does not hold any treasury shares.

It should be noted that, pursuant to Article 2357, paragraph 1, of the Civil Code, the purchase of treasury shares is permitted within the limits of the distributable profits and available reserves resulting from the last duly approved financial statements.

It should be noted that the Board of Directors is required to verify compliance with the conditions required by Article 2357, paragraphs 1 and 3, of the Civil Code for the purchase of treasury shares at the time it carries out the completion of each authorised purchase.

Upon the purchase of shares or their disposal, exchange, awarding or write-down, appropriate accounting provisions shall be carried out, in compliance with the applicable legal provisions and accounting standards. In the event of disposal, exchange, awarding or write-down, the corresponding amount may be reused for

Altea Green Power S.p.A. - A.G.P. S.p.A.

Registered office Corso Re Umberto, 8 - 10121 Turin - Italy

Operational office Via Chivasso, 15/A - 10098 Rivoli (TO) - Italy

Turin CCIAA No. 117565/2000 - REA No. 939243

Tax Code/VAT No. 08013190015 - Receiver Code BROA60Q

Share capital EUR 911,778.00 fully paid-up

www.alteagreenpower.com | [email protected]

Altea Green Power

further purchases, until the end of the term of the Shareholders' Meeting authorisation, without prejudice to the quantitative and expenditure limits, as well as the conditions established by the Shareholders' Meeting and any existing contractual commitments.

4. Duration for which authorisation is required

The authorisation for the purchase is required for the maximum duration allowed by Article 2357, paragraph 2, of the Civil Code, therefore, for a period of 18 months from the date of authorisation by the Shareholders' Meeting. Within the period of duration of the authorisation granted, the Board of Directors may make the purchases of shares on one or more occasions and at any time, to a freely determined extent and time, in compliance with the applicable rules and quantitative limits indicated above, gradually as it is deemed appropriate in the best interest of the Company.

The authorisation for the disposal of any treasury shares that will be purchased is requested without time limits, in accordance with current regulations, allowing the Board of Directors to make use of the maximum flexibility, including in terms of timing, to carry out disposals of shares. Finally, it should be noted that the acts of purchase and disposal of treasury shares may not be carried out in the 30 calendar days prior to the announcement of an intermediate financial report or an end-of-year report that the Company is required to make public (black-out period), unless: (a) the Company has a predetermined share buyback programme; or (b) the share buyback programme is coordinated by an investment firm or a credit institution which takes trading decisions regarding the timing of the purchase of the shares of the issuer in full independence from the issuer.

5. Minimum and maximum consideration

The Board of Directors proposes that the unit price for the purchase of shares be established from time to time for each individual transaction, having regard to the chosen method for carrying out the transaction and in compliance with the legal and regulatory requirements, as well as the market practices accepted, in force at the time, where applicable.

The purchases must be made in compliance with the price limits indicated by law, including regulations, in force at the time:

(i) at a price that does not deviate downward or upward by more than 25% from the reference price recorded by the share in the session on the day before each individual transaction; and in any case
(ii) at a consideration that is not higher than the higher price between the price of the last independent transaction and the price of the highest current independent purchase offer present on the trading venue where the purchase is made.

Altea Green Power S.p.A. - A.G.P. S.p.A.

Registered office Corso Re Umberto, 8 - 10121 Turin - Italy

Operational office Via Chivasso, 15/A - 10098 Rivoli (TO) - Italy

Turin CCIAA No. 117565/2000 - REA No. 939243

Tax Code/VAT No. 08013190015 - Receiver Code BROA60Q

Share capital EUR 911,778.00 fully paid-up

www.alteagreenpower.com | [email protected]

Altea Green Power

The disposal and/or use of the treasury shares in the portfolio or purchased based on the authorisation proposed herein, will be carried out without any time constraints, on one or more occasions, with the method that the Company deems more appropriate for its best interest and in any case in compliance with the legal and regulatory requirements and the practices accepted in force at the time.

6. Methods for carrying out purchases and disposals

The purchase operations will begin and end within the time established by the Board of Directors after the authorisation of the Shareholders' Meeting, if granted.

In consideration of the different purposes that can be pursued through transactions on its treasury shares, the Board of Directors proposes that the authorisation be granted for the purchase in any of the methods permitted by current legislation, including Regulation (EU) 596/2014 and Delegated Regulation (EU) 2016/1052, as well as, if necessary, by the accepted market practices recognised by CONSOB, to be identified from time to time at the discretion of the Board of Directors.

As regards the disposal of treasury shares, the Board of Directors proposes that the authorisation allows the adoption of any method that is appropriate in relation to the objectives that will be pursued, including sales outside the markets or to blocks.

Finally, it should be noted that, according to the exemption pursuant to Article 132, paragraph 3, of the TUF, the above operating methods do not apply in the event of the purchase of treasury shares by Company employees, subsidiaries or parent company that are assigned to them as part of a share-based incentive plan pursuant to Articles 2349 and 2441, paragraph 8 of the Civil Code.

7. Additional information, where the purchase transaction is instrumental to the reduction of share capital through the cancellation of the treasury shares purchased

The purchase of treasury shares is not instrumental to the reduction of the Company's share capital, however, should the share capital be reduced in the future with the approval of the Shareholders' Meeting, the Company reserves the right to implement such reduction by cancelling treasury shares in the portfolio.

8. Resolutions proposed to the Ordinary Shareholders' Meeting

Shareholders,

in relation to what has been set out so far, should you agree, we invite you to approve the following proposal:

"The Ordinary Shareholders' Meeting of Altea Green Power S.p.A.,

after reviewing the Board of Directors' Explanatory Report;

Altea Green Power S.p.A. - A.G.P. S.p.A.

Registered office Corso Re Umberto, 8 - 10121 Turin - Italy

Operational office Via Chivasso, 15/A - 10098 Rivoli (TO) - Italy

Turin CCIAA No. 117565/2000 - REA No. 939243

Tax Code/VAT No. 08013190015 - Receiver Code BROA60Q

Share capital EUR 911,778.00 fully paid-up

www.alteagreenpower.com | [email protected]

Altea Green Power

having acknowledged that, at the date of this meeting, Altea Green Power S.p.A. does not hold any of its treasury shares in the portfolio;
having acknowledged the opportunity to grant an authorisation to purchase and dispose of shares that allows the Company to carry out transactions of purchase and disposal of shares for the purposes and with the methods indicated in the report of the Board of Directors,

resolves

to authorise, pursuant to and within the limits of Article 2357 of the Civil Code, the purchase, in one or more solutions, of a maximum number of ordinary shares leading the Company to hold, if the option granted here is exercised in full, within the maximum term indicated below, a number of shares equal to a maximum of 5% of the Company's share capital, for a maximum total value of EUR 2 million, in compliance with all the limits of law, for the pursuit of the purposes referred to in the report of the Board of Directors and under the following terms and conditions:
the shares may be purchased until the expiry of the eighteenth month from the date of this resolution; the last purchase carried out by that date must relate to a number of shares such as to allow compliance with the maximum limit of 5% set above;
at a price not higher than 25% and not lower than 25% compared to the official stock exchange prices recorded in the session prior to the disposal transaction as established by the Board of Directors having regard to the nature of the transaction and the best practice on the matter;
the purchase may be carried out with any of the methods envisaged and permitted by current legislation, including Regulation (EU) 596/2014 and its implementing provisions, as well as, if necessary, by market practices accepted and recognised by CONSOB;
to authorise, pursuant to and for the purposes of Article 2357-ter of the Civil Code, the completion of disposals, in one or more solutions, of the treasury shares purchased pursuant to this resolution, in compliance with the laws and regulations in force from time to time, for the pursuit of the purposes referred to in the report of the Board of Directors and under the following terms and conditions:
the shares may be sold or otherwise disposed of at any time without time limits;
the disposal transactions may be carried out even before having completed the purchases and may take place on one or more occasions through sale on the market, or off-market or on the block trade and/or through assignment to directors, employees and/or collaborators of the Company, in implementation of incentive plans and/or other deed of disposal, as part of transactions in relation to which it is appropriate to proceed with the trade or sale of blocks of

Altea Green Power S.p.A. - A.G.P. S.p.A.

Registered office Corso Re Umberto, 8 - 10121 Turin - Italy

Operational office Via Chivasso, 15/A - 10098 Rivoli (TO) - Italy

Turin CCIAA No. 117565/2000 - REA No. 939243

Tax Code/VAT No. 08013190015 - Receiver Code BROA60Q

Share capital EUR 911,778.00 fully paid-up

www.alteagreenpower.com | [email protected]

Altea Green Power

shares, including through the exchange or awarding, or, finally, through equity transactions that involve the assignment or disposal of shares (such as, for example, mergers, demergers, the issuance of convertible bonds or warrants backed by treasury shares);

the disposal and/or use of the treasury shares in the portfolio or purchased based on the authorisation of the Shareholders' Meeting will be carried out in compliance with the legal and regulatory requirements and the practices accepted in force at the time;
to grant to the Board of Directors, with express right to sub-delegate to third parties, any broadest power necessary or appropriate to implement this resolution, also approving any and every provision for the implementation of the related buyback plan."

Turin, 27 March 2026

For the Board of Directors

Chairman and Chief Executive Officer

Altea Green Power S.p.A. - A.G.P. S.p.A.

Registered office Corso Re Umberto, 8 - 10121 Turin - Italy

Operational office Via Chivasso, 15/A - 10098 Rivoli (TO) - Italy

Turin CCIAA No. 117565/2000 - REA No. 939243

Tax Code/VAT No. 08013190015 - Receiver Code BROA60Q

Share capital EUR 911,778.00 fully paid-up

AI assistant

Altea Green Power Proxy Solicitation & Information Statement 2026

4126_rns_2026-03-27_15b3eb12-01ac-4100-98dd-4c3bbea976cf.pdf

First item on the agenda

1.2. Allocation of profit for the year. Relevant and ensuing resolutions.

Second item on the agenda

1. Reasons for the proposal for authorisation

2. Maximum number, category and par value of the shares to which the authorisation refers

3. Indications regarding compliance with the provisions of Article 2357, paragraphs 1 and 3, of the Civil Code

4. Duration for which authorisation is required

5. Minimum and maximum consideration

6. Methods for carrying out purchases and disposals

7. Additional information, where the purchase transaction is instrumental to the reduction of share capital through the cancellation of the treasury shares purchased

8. Resolutions proposed to the Ordinary Shareholders' Meeting

AI assistant

Altea Green Power — Proxy Solicitation & Information Statement 2026

4126_rns_2026-03-27_15b3eb12-01ac-4100-98dd-4c3bbea976cf.pdf

First item on the agenda

1.2. Allocation of profit for the year. Relevant and ensuing resolutions.

Second item on the agenda

1. Reasons for the proposal for authorisation

2. Maximum number, category and par value of the shares to which the authorisation refers

3. Indications regarding compliance with the provisions of Article 2357, paragraphs 1 and 3, of the Civil Code

4. Duration for which authorisation is required

5. Minimum and maximum consideration

6. Methods for carrying out purchases and disposals

7. Additional information, where the purchase transaction is instrumental to the reduction of share capital through the cancellation of the treasury shares purchased

8. Resolutions proposed to the Ordinary Shareholders' Meeting

More from Altea Green Power

Altea Green Power Proxy Solicitation & Information Statement 2026