Fila — Proxy Solicitation & Information Statement 2022

Mar 28, 2022

Informazione Regolamentata n. 1565-21-2022		Data/Ora Ricezione 28 Marzo 2022 19:06:32	Euronext Star Milan
Societa'	:	FILA
Identificativo Informazione Regolamentata	:	159269
Nome utilizzatore	:	FILASPANSS01 - De Rosa
Tipologia	:	REGEM
Data/Ora Ricezione	:	28 Marzo 2022 19:06:32
Data/Ora Inizio Diffusione presunta	:	28 Marzo 2022 19:06:33
Oggetto	:	F.I.L.A. S.p.A._PR Pubblication of documentation of Ordinary Shareholders' Meeting April 27, 2022
Testo del comunicato

Vedi allegato.

PRESS RELEASE

PUBLICATION OF DOCUMENTATION FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS 'MEETING CALLED FOR APRIL 27, 2022

Pero, March 28, 2022 - With reference to the Shareholders' Meeting of F.I.LA. - Fabbrica Italiana Lapis ed Affini S.p.A. ("Fila" or the "Company") convened, in ordinary and extraordinary session, on 27 April 2022, it is noted that, today, the following documents have been made available to the public:

• the ordinary proxy (or sub-delegation) form to the Representative Designated by the Company pursuant to article 135-novies of Legislative Decree no. 24 February 1998, no. 58 (the "TUF"); and

(ii) the proxy form to the Representative Designated by the Company pursuant to Article 135-undecies of the TUF.

The proxy (or sub-delegation) forms are available at the registered office and on the Fila website at www.filagroup.it , "Governance – Shareholders' Meetings" 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 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 34 subsidiaries across the globe and employs over 9,800.

* * *

		GIOTTO Tratto PONGO DAS EYRA Malmerl DALER @ROWN
		@LUKAS 图 ST CUTHBERTS MILL CAOSON @ Strathmore 圆架HHHUS ARCHI

For further information:

F.I.L.A. Investor Relations

Stefano De Rosa - 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