Fila — AGM Information 2023

Mar 22, 2023

Informazione Regolamentata n. 1565-13-2023		Data/Ora Ricezione 22 Marzo 2023 18:27:49	Euronext Star Milan
Societa'	:	FILA
Identificativo Informazione Regolamentata	:	173915
Nome utilizzatore	:	FILASPANSS01 - Nicoletti
Tipologia	:	REGEM
Data/Ora Ricezione	:	22 Marzo 2023 18:27:49
Data/Ora Inizio Diffusione presunta	:	22 Marzo 2023 18:27:50
Oggetto	:	F.I.L.A. S.p.A._PR_Publication of documentation
Testo del comunicato

Vedi allegato.

PRESS RELEASE

PUBLICATION OF DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS' MEETING CALLED FOR APRIL 21, 2023

Pero, March 22, 2023 - With regards to the ordinary Shareholders' Meeting of F.I.LA. – Fabbrica Italiana Lapis ed Affini S.p.A. ("Fila" or the "Company") called for April 21, 2023, it is noted that the following documentation was today made available to the public:

• (i) the Shareholders' Meeting Call Notice and the related extract published in the daily newspaper "Milano Finanza".
• (ii) the ordinary proxy (or sub-delegation) form to the Company's Appointed Representative pursuant to Article 135-novies of Legislative Decree No. 58 of February 24, 1998 (the "CFA"); and
• (iii) the proxy form to the Company's Appointed Representative pursuant to Article 135-undecies of the CFA;
• (iv) the Board of Directors' explanatory reports pursuant to Article 125-ter of the CFA on points 3 ("Authorisation to purchase and dispose of treasury shares, subject to revocation of the previous authorisation granted by the Shareholders' Meeting of April 27, 2022 for any portion not executed; resolutions thereon") and 4 (Supplementation of the Board of Statutory Auditors in accordance with Article 2401 of the Civil Code") of the Shareholders' Meeting Agenda.

The call notice and extract, along with as the explanatory reports, are available at Fila's registered office, on its website at www.filagroup.it, ("Governance" section) and on the authorised dissemination mechanism" eMarket SDIR" at **.

These proxy (or sub-delegation) forms are available at the registered office and on Fila's website at www.filagroup.it, in the "Governance" section.

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F.I.L.A. (Fabbrica Italiana Lapis ed Affini), founded in Florence in 1920 and managed since 1956 by the Candela family, is a highly consolidated, dynamic and innovative Italian industrial enterprise and continues to grow market share. F.I.L.A. has been listed on EXM – Euronext STAR segment of the Italian Stock Exchange since November 2015. The company, with revenue of Euro 764.6 million in 2022, has grown significantly over the last twenty years and has achieved a series of strategic acquisitions, including the Italian Adica Pongo, the US Dixon Ticonderoga Company and Pacon Group, the German LYRA, the Mexican Lapiceria Mexicana, the English Daler-Rowney Lukas and the French Canson, founded by the Montgolfier family in 1557. F.I.L.A. is an icon of Italian creativity globally through its colouring, drawing, modelling, writing and painting tools, thanks to brands such as Giotto, Tratto, Das, Didò, Pongo, Lyra, Doms, Maimeri, Daler-Rowney, Canson, Princeton, Strathmore and Arches. Since its foundation, F.I.L.A. has chosen to focus on growth through continuous innovation, both in technological and product terms, in order to enable individuals to express their ideas and talent through tools of exceptional quality. In addition, F.I.L.A. and the Group companies work together with the Institutions to support

educational and cultural projects which promote creativity and expression among individuals and make culture accessible to all. F.I.L.A. currently operates through 25 production facilities (of which two in Italy) and 33 subsidiaries across the globe and employs over 11,300 people.

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For further information:

F.I.L.A. Investor Relations

Cristian Nicoletti - Investor Relations Officer Francesca Cocco - Investor Relations ir@fila.it (+39) 02 38105206

For financial communication:

Community Strategic Communications Advisers Tel. (+39) 02 89404231 fila@communitygroup.it

F.I.L.A Press Office

Cantiere di Comunicazione Eleonora Galli: (+39) 02 87383180 -186 – mob: (+39) 331 9511099 e.galli@cantieredicomunicazione.com Antonella Laudadio: (+39) 02 87383180 -189 a.laudadio@cantieredicomunicazione.com