EuroGroup Laminations S.p.A.

AGM Information • May 28, 2025

NOTICE OF PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING HELD ON MAY 5, 2025

Baranzate (MI), May 28th , 2025 – EuroGroup Laminations S.p.A. ("EuroGroup", "EGLA" or the "Company") hereby announces that today the minutes of the Shareholders' Meeting held on May 5, 2025 have been made available to the public at the Company's registered office in via Stella Rosa 48, Baranzate (MI), as well as on the Company's website https://eglagroup.com, ("Investors/ Shareholders' Meeting / Shareholders' Meeting Reports" section) and on the authorized storage mechanism called ().

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FOR FURTHER INFORMATION

EUROGROUP LAMINATIONS – INVESTOR RELATIONS Ilaria Candotti | Head of Investor Relations | ir@eglagroup.com

PRESS OFFICE | COMMUNITY – COMMUNICATION ADVISORS

Giulia Polvara | giulia.polvara@community.it | T. +39 334 2823 514 Valeria Longo | valeria.longo@community.it | T. +39 351 1410 677

ABOUT EGLA: EuroGroup Laminations is world leader in the design, production and distribution of Laminations and Cores for E-Motors Generators. The Group's business is organized along two segments: (i) Emobility solutions, dedicated to the design and productions of the motor core of electric motors used in electric vehicle traction as well as a wide range of non-traction automotive applications; and (ii) HOME & Industrial solutions, dedicated to the design and manufacturing of products used in various applications including, among others, industrial applications, home automation, HVAC equipment, wind energy, logistics and pumps. EGLA is also active in the business of transformers. With registered office in Baranzate (MI) EuroGroup Laminations recorded revenues of approximately € 869 million in 2024, has a workforce of approximately 3.800 employees, 8 production plants in Italy and 7 abroad (2 in Mexico, 2 in China, 1 in the United States, 1 in India and 1 in Tunisia); an Order Book for the E-mobility solutions with an estimated value of approximately € 5.2 billion and a pipeline of orders under discussion at approximately €3.2 billion.