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Antares Vision AGM Information 2025

May 27, 2025

4255_rns_2025-05-27_583815d8-9ab0-4b68-a493-3e9da207bcfe.pdf

AGM Information

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PRESS RELEASE

MINUTES OF 7 MAY 2025 ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING AVAILABLE

Travagliato (Brescia), 27 May 2025 – Antares Vision S.p.A. (EXM, AV:IM), Italian multinational, leading provider in Track & Trace systems and quality control, which guarantees the safety of products and the transparency of supply chains through integrated data management, announces that, today, the minutes of the Ordinary and Extraordinary Shareholders' Meeting, held on 7 May 2025, has been made available, pursuant to applicable regulations, at the Company's registered office, on the Company's website at www.antaresvisiongroup.com and on the authorized storage mechanism , available at .

FURTHER INFORMATION