Cellularline — Board/Management Information 2020

Mar 25, 2020

NOTICE OF PUBLICATION OF THE DOCUMENTATION RELATED TO THE SLATE OF CANDIDATES PRESENTED BY THE OUTGOING BOARD OF DIRECTORS

Reggio Emilia, 25 March 2020 – Cellularline S.p.A. ("Cellularline" or "Company"), following the press release published on 24 March 2020, announces that the outgoing Company's Board of Directors has filed with the Company's registered office the following slate of candidates for the appointment of the new Board of Directors:

• 1. Antonio Luigi Tazartes (Chairman);
• 1. Christian Aleotti (Deputy Chairman);
• 1. Marco Cagnetta;
• 1. Giorgina Gallo (Indipendent Director);
• 1. Alberto Grignolo (Indipendent Director);
• 1. Paola Schwizer (Indipendent Director);
• 1. Stefano Cerrato;
• 1. Cristian D'Ippolito;
• 1. Carlo Moser;
• 1. Piero Foglio.

The documentation related to the slate of candidates presented by the outgoing Board of Directors is available at the registered office of the Company, on the authorized storage "storage" of Computershare S.p.A. on and on the Company website www.cellularlinegroup.com (Investors/Shareholders' Meeting Section).

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Founded in Reggio Emilia in 1990, Cellularline S.p.A. has a brand portfolio comprising Cellularline, PLOOS, AQL, MusicSound and Interphone and is the leading company in the smartphone and tablet accessory sector. The Group is at the technological and creative forefront of the multimedia device accessory industry, striving to deliver products synonymous with outstanding performance, ease of use and a unique user experience. The Group currently has 220 employees. Cellularline brand products are sold in over 60 countries.

E-mail: ir@cellularlinegroup.com Tel. +39 02 72023535

Cellularline S.p.A. - Investor Relations Barabino & Partners - Media Relations Federico Vercellino Email: f.vercellino@barabino.it Mobile: +39 331 5745.171