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Fila Board/Management Information 2022

Oct 4, 2022

4343_prs_2022-10-04_b070f2ff-b8cc-4d51-a04b-3508c47138f0.pdf

Board/Management Information

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Informazione
Regolamentata n.
1565-60-2022
Data/Ora Ricezione
04 Ottobre 2022
11:28:36
Euronext Star Milan
Societa' : FILA
Identificativo
Informazione
Regolamentata
: 167857
Nome utilizzatore : FILASPANSS01 - De Rosa
Tipologia : REGEM
Data/Ora Ricezione : 04 Ottobre 2022 11:28:36
Data/Ora Inizio
Diffusione presunta
: 04 Ottobre 2022 11:28:37
Oggetto : F.I.L.A. S.p.A._PR_Death of Elena Spagnol
Testo del comunicato

Vedi allegato.

PRESS RELEASE

DEATH OF A STATUTORY AUDITOR

Pero, October 4, 2022 – It should be noted that Miss. Elena Spagnol, statutory auditor of F.I.L.A., - Fabbrica Italiana Lapis ed Affini S.p.A. ("The Company"). passed away today. The board of directors, the board of statutory auditors and the staff of the Company join with deep emotion in the family's grief for the death of Miss. Spagnol, whose significant professional ability in recent years they have been able to appreciate.

The Company will replace the statutory auditor in the shortest technically possible time pursuant to the applicable statutory, legal and regulatory provisions.

* * *

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 653.5 million in 2021, 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 22 production facilities (of which two in Italy) and 35 subsidiaries across the globe and employs over 10,900.

* * *

For further information:

F.I.L.A. Investor Relations Stefano De Rosa - Investor Relations Officer Francesca Cocco - Investor Relations [email protected] (+39) 02 38105206

For financial communication: Community Strategic Communications Advisers Tel. (+39) 02 89404231 [email protected]

F.I.L.A Press Office

Cantiere di Comunicazione Eleonora Galli: (+39) 02 87383180 -186 – mob: (+39) 331 9511099 [email protected] Antonella Laudadio: (+39) 02 87383180 -189 [email protected]