Compagnia Dei Caraibi - Board/Management Information 2025

COMPAGNIA DEI CARAIBI S.p.A. SB SERENA RINALDI APPOINTED CHIEF FINANCIAL OFFICER (CFO) OF THE GROUP

Turin (Italy), 16 June 2025 – Compagnia dei Caraibi S.p.A. (ticker TIME) ("Compagnia dei Caraibi" or the "Company") - a leading company in the import, development, brand building, and distribution of premium and over-premium spirits, wines, soft drinks from around the world, as well as Italian craft beers – announces the appointment of Serena Rinaldi as its new Chief Financial Officer, effective today.

"We are delighted to welcome Serena Rinaldi as Chief Financial Officer of Compagnia dei Caraibi" said CEO Edelberto Baracco and Group General Manager Fabio Torretta. "By promoting an internal executive who has already successfully led our Finance and Administration team, we ensure full continuity of the financial strategies adopted by our newly appointed Board of Directors. Her in-depth knowledge of our financial planning, management control and treasury systems, combined with her analytical, results-driven approach, enables us to tackle the challenges of an ever-evolving market with consistency and momentum."

Born in 1995, Serena Rinaldi joined Compagnia dei Caraibi in 2016 in an operational finance role and was promoted in 2017 to Head of Finance and Administration, overseeing the Group's financial planning and managing relations with lending institutions. She has furthered her expertise through specialized courses in management control, corporate finance and tax regulations, developing a strategic vision that she now brings to her role as CFO.

To the best of theCompany's knowledge, as of today, Serena Rinaldi holds 724 ordinary shares of Compagnia dei Caraibi.

** This press release is available on the Company's website www.compagniadeicaraibi.com in the "Investors Relations/Press Releases" section, as well as on the dissemination system (SDIR) available at .

Compagnia dei Caraibi S.p.A. Benefit Company (ticker: TIME, ISIN: IT0005453235) established in Vidracco (TO) in 2008, is the leading company in the import, development, brand building and distribution of premium and over-premium spirits, wines and soft drinks from all over the world, as well as of Italian craft beers. Listed on the stock exchange since July 2021, the Company is one of the most dynamic on the market, with a total catalogue of over 1,200 references exclusively imported and distributed in Italy. The Company currently operates in 34 countries with a direct presence in Italy, Spain and the United States. The Company extended its business model with Dispensa, a project that directly caters for end consumers with an online and offline omnichannel concept. Increasingly, the distribution model is focusing on the national and international consolidation of owned and co-owned brands: vermouth, liqueurs, gin, and beer. As of July 2021, Compagnia dei Caraibi is a Benefit Company; there are four permanent areas of responsible business practice (ESG): environment, culture, people and gender equality. In September 2023, Compagnia dei Caraibi was awarded the B Corp® certification, joining the international community of companies leading a global movement to promote an inclusive, equitable and regenerative economic paradigm.

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