Neodecortech — AGM Information 2019

Nov 13, 2019

PRESS RELEASE

Publication of the notices of call of the Meeting of the "Warrant Neodecortech 2018- 2020" holders and of the Ordinary and Extraordinary Shareholders' Meeting of the Company

Filago, 13 November 2019

Neodecortech S.p.A. ("NDT" or the "Company"), Italian market leader in the production of decorative papers for laminated panels and flooring for interior design, listed since 26 September 2017 on AIM Italia, a multilateral trading system organized and managed by Borsa Italiana S.p.A. ("AIM Italia"), hereby announces the publication, in summary form, of the notice of call of the Meeting of the "Warrant Neodecortech 2018-2020" holders called for 9 December 2019 at 10:30 a.m. in single call at the Company's registered office, and the notice of call of the Ordinary and Extraordinary Shareholders' Meeting of the Company called for 9 December 2019 at 11:00 a.m. in single call at the Company's registered office, in the daily newspaper "Il Sole 24 Ore", both available on the Company website www.neodecortech.it, in the Investors, Corporate Governance, Documents and Shareholders' Meetings, Shareholders' Meetings section.

Notice is additionally given that: (i) the proxy granting forms; and (ii) the explanatory reports of the Board of Directors on the items on the agenda of the two Meetings will be made publicly available on the Company website www.neodecortech.it, Investors, Corporate Governance, Documents and Shareholders' Meetings, Shareholders' Meetings section and at the Company's registered office in Via Provinciale 2, Filago (BG), within the time limits and in the manners required by current legislation.

Neodecortech S.p.A.

Neodecortech is the Italian market leader in the production of decorative papers for laminated panels and flooring for interior design. The Group's business is in the production of complete and technologically advanced solutions for the realization of interior design projects, covering all stages of the production process for the production of decorative paper, from raw material management, through surface finishing and impregnation, up to the finished product and the management of end-of-line logistics. The Group offers 6 product categories: decorative papers; decorative printings; finish foil; melamine film; PPF; laminates (www.neodecortech.it).

ISIN Code ordinary shares: IT0005275778 ISIN Code Warrant: IT0005346785

Neodecortech S.p.A. Via Provinciale, 2 24040 Filago, Bergamo tel +39 035996111 fax +39 035995225 Capitale Sociale euro 16.203.000,00 iv C.F. e R.I. 00725270151 P.IVA IT 02833670165 R.E.A. 193331

www.neodecortech.it info@neodecortech.it

For further information:

Nomad and Specialist	Investor Relator
BPER Banca S.p.A.	Neodecortech S.p.A.
neodecortech@bper.it	T +39 035 99 63 02
051-2756537	F +39 035 99 52 25
www. bper.it	Marco Giussani
	C +39 340 2391966
	investor.relations@neodecortech.it
	www.neodecortech.it

* * *

This press release is for informational purposes only and does not constitute an offer to the public or an invitation to subscribe or purchase financial instruments in Italy or any other country where such offer or solicitation would be subject to restrictions or authorization by local authorities or otherwise prohibited by law. This press release may not be published, distributed or transmitted to the United States, Canada, Australia or Japan. The shares mentioned in this press release cannot be offered or sold in either Italy or the United States or any other jurisdiction without registration under the applicable provisions or an exemption from the obligation to register under the applicable provisions. The shares mentioned in this press release have not been and will not be registered under the US Securities Act of 1933 nor under the applicable provisions in Italy, Australia, Canada, Japan or any other jurisdiction.

There will be no offer to the public of the Company's shares either in Italy or in the United States, Australia, Canada or Japan or elsewhere.

C.F. e R.I. 00725270151 P.IVA IT 02833670165 R.E.A. 193331

www.neodecortech.it info@neodecortech.it