Gvs — Board/Management Information 2026

May 15, 2026

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Informazione Regolamentata n. 2251-39-2026	Data/Ora Inizio Diffusione 15 Maggio 2026 15:22:38	Euronext Milan

Societa': GVS

Utenza - referente : GVSN03 - Bala Rozemaria

Tipologia : REGEM

Data/Ora Ricezione : 15 Maggio 2026 15:22:38

Oggetto : GVS: The Board of Directors confirms Massimo Scagliarini as CEO and establishes Board Committees

Testo del comunicato

Vedi allegato

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GVS

PRESS RELEASE

THE BOARD OF DIRECTORS CONFIRMS MASSIMO SCAGLIARINI AS CEO AND ESTABLISHES BOARD COMMITTEES

Zola Predosa (BO), 15 May 2026 - The new Board of Directors of GVS, appointed by today's Shareholders' Meeting for the 2026-2028 financial years, met today for the first time under the chairmanship of Alessandro Nasi.

The Board of Directors confirmed the appointment of Massimo Scagliarini as Chief Executive Officer, granting him the powers to direct the Company, with the exception of those powers reserved to the Board of Directors or to the Chairman by law, the Articles of Association, or a resolution of the Board itself.

In accordance with the provisions of the Corporate Governance Code, the Board of Directors also established the internal board Committees and confirmed their respective compositions:

• Control, Risks and Sustainability and Related Party Transactions Committee: composed of Anna Tanganelli, as Chair, and Pietro Cordova and Simona Scarpaleggia, as members;
• Appointments and Remunerations Committee: composed of Simona Scarpaleggia, as Chair, and Pietro Cordova and Michela Schizzi, as members.

Based on the statements made by the Directors and the information available to the Company, the Board of Directors has:

• ascertained that all Directors meet the requirements of integrity and professionalism and that no grounds apply for ineligibility and incompatibility, as provided for by law and the Articles of Association;
• verified that the Chairman of the Board of Directors, Alessandro Nasi, and the Directors Pietro Cordova, Simona Scarpaleggia, Michela Schizzi, and Anna Tanganelli meet the independence requirements set forth by law, the Articles of Association and the Corporate Governance Code, also taking into account the

GVS S.p.A.

Sede Legale - Corporate:
Via Roma 50, 40069, Zola Predosa (BO), Italy
Tel. +39 051 6176311 - info@gvs.it - gvs.com

Cap. Soc. € 1.891.776,93 int. vers.
Tax Code: 03636630372 - VAT Code: 00644831208
R.E.A. 0305386/BO - Reg. Imprese 45539/BO - Mecc. BO 012048

Divisione Italia - Stabilimenti produttivi:
Via Roma 48/50, 40069, Zola Predosa (BO) - Tel. +39 051 6176311
Via Guido Rossa 30, 40069, Zola Predosa (BO) - Tel. +39 051 6176311
Via Carreri 16, 41037, Mirandola (MO) - Tel. +39 0535 619611
Via Roncada 83/e, 46021, Borgocarbonara (MN) - Tel. +39 0386 807124
Via Tavernole 8, 83030, Manocalzati (AV) - Tel. +39 0825 676611

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GVS

quantitative and qualitative significance criteria previously approved by the Board of Directors;

• verified that the number of directorships and statutory auditing positions held by the Directors is compatible with an effective performance of the office of Director in GVS, also in light of the guidelines adopted in this regard by the Board of Directors and reported in the 2025 Report on Corporate Governance and Ownership Structure.

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Contacts

Investor Relations GVS S.p.A.

Guido Bacchelli, Head of Strategy, Corporate Development and IR

investorrelations@gvs.com

GVS S.p.A.

Sede Legale - Corporate:
Via Roma 50, 40069, Zola Predosa (BO), Italy
Tel. +39 051 6176311 - info@gvs.it - gvs.com

Cap. Soc. € 1.891.776,93 int. vers.
Tax Code: 03636630372 - VAT Code: 00644831208
R.E.A. 0305386/BO - Reg. Imprese 45539/BO - Mecc. BO 012048

Divisione Italia - Stabilimenti produttivi:
Via Roma 48/50, 40069, Zola Predosa (BO) - Tel. +39 051 6176311
Via Guido Rossa 30, 40069, Zola Predosa (BO) - Tel. +39 051 6176311
Via Carreri 16, 41037, Mirandola (MO) - Tel. +39 0535 619611
Via Roncada 83/e, 46021, Borgocarbonara (MN) - Tel. +39 0386 807124
Via Tavernole 8, 83030, Manocalzati (AV) - Tel. +39 0825 676611

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Fine Comunicato n.2251-39-2026	Numero di Pagine: 4