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Antares Vision Board/Management Information 2024

Feb 28, 2024

4255_iss_2024-02-28_691cf021-8924-46cd-a5a6-1c8c88487dca.pdf

Board/Management Information

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PRESS RELEASE

ANTARES VISION: THE MANAGERIALIZATION OF THE GROUP CONTINUES

Travagliato (Brescia), 28 February 2024 – Antares Vision S.p.A. (EXM, AV:IM), Italian multinational, leading provider in Track & Trace systems and quality control, which guarantee the transparency of products and supply chains through integrated data management and the preparation of dedicated software platforms, announces the strengthening of its management structure with the arrival of three new top management figures.

As part of the reorganization process, and with a view to improving the AFC (Administration, Finance and Control) function, a binding agreement has been signed with a new executive, Stefano De Rosa, who - from the end of April 2024 - will assume the role of Group Chief Financial Officer and Head of Finance, Controlling, Administration and Investor Relations, working alongside the current Financial Reporting Manager. Stefano De Rosa is currently the Global Corporate Chief Financial Officer of Nactarome S.p.A., a company that operates in the Food&Beverage sector. Prior to that, between 2005 and 2023, he was the Chief Financial Officer, Financial Reporting Manager and Investor Relations Officer for the F.I.L.A. Group S.p.A., listed on the Milan Stock Exchange, Euronext market, STAR segment. Lastly, he also has gained experience as Financial Controller and Internal Auditor in multinationals.

Furthermore, again as regards the AFC function, a binding agreement has been signed with a new manager in charge of internal controls for the Group, Alessandro Cazzaniga, appointed as Group Head of Controlling from April 2024. After gaining experience as Internal Auditor in several industrial companies, he then held various positions in the Prysmian Group, eventually becoming Projects Business Unit Senior Controller Manager.

Lastly, on 20 February, Carlo Corollo was appointed as Chief HR Officer. Corollo has thirty years of experience in HR, in both private and listed companies, operating in the consumer goods sector, and with matrix and multi-business organisations including Ferrero and Stanley Black & Decker. In the latter, he held the position of Vice President Human Resources Europe, in charge of organisational optimisation, M&A and Change Management.

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ABOUT ANTARES VISION GROUP

Antares Vision Group is an Italian multinational, listed on the STAR segment of Euronext and included in the Euronext Tech Leaders index, which is dedicated to leading tech companies with high growth potential. AV Group enables the digitalization of products and supply chains through traceability, inspection for quality control and integrated data management. It supports companies and institutions in ensuring. Through DIAMIND, the integrated ecosystem of solutions, the Group guarantees safety, quality, efficiency and sustainability of products (with inspection systems and machines) and end-to-end traceability across the supply chain (from raw materials to production, from distribution to the consumer, and vice versa), with integrated data management, boosted by artificial intelligence and able to be integrated with blockchains. AV Group operates in the Life Science sector (pharmaceutical products, biomedical devices and hospitals) and in the Fast-Moving Consumer Goods (FMCG) industry. It is the world leader in Track & Trace systems for

PRESS RELEASE

pharmaceutical products, supplying major global manufacturers (over 50% of the top 20 multinationals) and numerous government authorities. AV Group recorded a turnover of Euro 223 million in 2022, operates in 60 countries, employs over 1,100 people, and boasts a network of over 40 international partners. More info: www.antaresvisiongroup.com

FURTHER INFORMATION

Issuer

Press Contact

Antares Vision Group Alessandro Baj Badino Head of Investor Relations +39 030 72 83 500 [email protected]

Davide Antonioli Investor Relator Tel.: +39 030 72 83 500 [email protected]

Axelcomm Federica Menichino +39 3496976982 [email protected]