El.En. — Proxy Solicitation & Information Statement 2026

Apr 15, 2026

teleborsa

Informazione Regolamentata n. 0481-25-2026	Data/Ora Inizio Diffusione 15 Aprile 2026 09:46:59	Euronext Star Milan

Societa': El.En.

Utenza - referente: ELENN01 - Romagnoli Enrico

Tipologia: REGEM; 3.1

Data/Ora Ricezione: 15 Aprile 2026 09:46:59

Data/Ora Inizio Diffusione: 15 Aprile 2026 09:46:59

Oggetto: Publication of the proxy/sub-proxy form to Appointed Representative pursuant to Article 135-undecies.1 TUF

Testo del comunicato

Vedi allegato

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Teleborsa: distribution and commercial use strictly prohibited

emarket

eilr storage CERTIFIED

ELEN

TO DIVE A LINE

3.1

REGEM

Press release

El.En. s.p.a.: Publication of the proxy/sub-proxy form to Appointed Representative pursuant to Article 135-undecies.1 TUF

Firenze, April 15th, 2026 – El.En. s.p.a., leader on the laser market listed on the Euronext STAR Milan ("STAR") of the Italian Stock Exchange, hereby gives notice to its Shareholders that the proxy/sub-proxy form to the Appointed Representative pursuant to Article 135-undecies.1 TUF has been published today on the Company's website www.elengroup.com section Governance/Documents of the Shareholders' meeting/2026/ordinary and extraordinary shareholders' meeting April 29th, 2026 – May 6th, 2026, at Borsa Italiana s.p.a, (eMarket SDIR) and a copy of this document is now available at the Company's registered office and on the authorized storage website www.emarketstorage.com.

El.En., an Italian company, is the parent of a high-tech industrial group operating in the optoelectronics sector. Based on proprietary technology and multidisciplinary know-how, the El.En. Group manufactures laser sources (gas, semiconductor, solid-state and liquid) and innovative laser systems for medical and industrial applications. The El.En. Group is the laser market leader in Italy and among the top operators in Europe. It designs, manufactures and sells worldwide:

• Medical laser equipment used in dermatology, cosmetics, physiotherapy, dentistry and gynecology.
• Industrial laser systems for applications ranging from cutting, marking and welding metals, wood, plastic and glass to decorating leather and textiles and restoring/conserving artwork.
• Laser systems for scientific research.

ISIN code: IT0005453250

Acronym: ELN

Traded on Euronext STAR Milan ("STAR")

Mkt cap.: 1 B euros

code: ELN.MI

Bloomberg code: ELN IM

Member of

Euronext Tech Leaders

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Teleborsa: distribution and commercial use strictly prohibited
emarket
with storage
CERTIFIED
ELEN™
TO DO B LEGS

For more information:

El.En. S.p.A.
Investor Relator
Enrico ROMAGNOLI - finance@elen.it
Tel. +39 055 8826807

Polytems HIR
Financial Communication, IR and Press Office
Bianca FERSINI MASTELLONI - b.fersini@polytemshir.it
Paolo SANTAGOSTINO - p.santagostino@polytemshir.it
Roberta MAZZEO - r.mazzeo@polytemshir.it
Silvia MARONGIU - s.marongiu@polytemshir.it
Tel. +39 06-69923324

Member of
Euronext Tech Leaders

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Fine Comunicato n.0481-25-2026	Numero di Pagine: 4