Altea Green Power — Proxy Solicitation & Information Statement 2026

Mar 27, 2026

Altea Green Power

INFO GREEN POWER

ALTEA GREEN POWER S.P.A.

Corso Re Umberto 8 - 10121 Turin

Share capital subscribed and paid-up: EUR 911,778.00

Tax Code / VAT No. / Turin Company Register registration number: 08013190015

EXCERPT FROM THE NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING

The Ordinary Shareholders' Meeting of Altea Green Power S.p.A. (the "Company") is convened in ordinary session on 28 April 2026 at 4 pm, in single call, exclusively by means of telecommunication in the manner set forth below, to discuss and resolve on the following.

Agenda

1. Approval of the Separate Financial Statements as at 31 December 2025 and presentation of the Consolidated Financial Statements as at 31 December 2025. Allocation of profit for the year. Relevant and ensuing resolutions.

1.1. Approval of the Separate Financial Statements as at 31 December 2025. Reports of the Management Board, 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. 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.

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

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Pursuant to Article 15 of the Bylaws and in accordance with the provisions of Article 135-undecies.1 of the TUF, attendance at the Shareholders' Meeting by those entitled to vote and exercise voting rights may take place exclusively through the appointed representative pursuant to Article 135-undecies of the TUF without physical participation of shareholders; the above appointed representative may also be granted proxies

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

Sede legale Corso Re Umberto, 8 - 10121 Torino - Italia

Sede operativa Via Chivasso, 15/a - 10098 Rivoli (TO) - Italia

CCIAA di Torino 117565/2000 - REA 939243

C.F./P.IVA 08013190015 - Codice Univoco BROA60Q

Capitale sociale € 911.778,00 i.v.

www.alteagreenpower.com | info@alteagreenpower.com

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Altea Green Power

and/or sub-proxies pursuant to Article 135-novies of the TUF, as an exception to Article 135-undecies, paragraph 4 of the TUF.

Additional information regarding, inter alia, the manner in which the Shareholders' Meeting will be held and the exercise of Shareholders' rights can be found in the full notice of call available on the Company website. The documents related to the Shareholders' Meeting, along with the proposed resolutions, will be made publicly available within the time limits of law and in accordance with current regulations. Shareholders and those entitled to vote will have the right to obtain copies. These documents will be available at the registered office, at the "linfo" storage mechanism (www.linfo.it) and on the Company website www.alteagreenpower.it, Governance - Shareholders' Meeting section.

Turin, 27/03/2026

The Chairman of the Board of Directors and Chief Executive Officer
Giovanni Di Pascale

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

Sede legale Corso Re Umberto, 8 - 10121 Torino - Italia
Sede operativa Via Chivasso, 15/a - 10098 Rivoli (TO) - Italia
CCIAA di Torino 117565/2000 - REA 939243
C.F./P.IVA 08013190015 - Codice Univoco BROA60Q
Capitale sociale € 911.778,00 i.v.

www.alteagreenpower.com | info@alteagreenpower.com