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Neodecortech Report Publication Announcement 2021

Sep 10, 2021

4087_10-q_2021-09-10_247fd8c5-8d73-46a4-a991-c6f8e486af5a.pdf

Report Publication Announcement

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COMUNICATO STAMPA

Avviso di messa a disposizione Relazione Finanziaria Consolidata al 30 giugno 2021 Neodecortech S.p.A.

Filago, 10 settembre 2021

Neodecortech S.p.A. ("NDT" o la "Società"), tra i principali operatori europei nella produzione di carte decorative per pannelli nobilitati e del flooring utilizzati nel settore dell'interior design, quotata sul Segmento STAR del Mercato Telematico Azionario organizzato e gestito da Borsa Italiana S.p.A., rende noto che è a disposizione presso la sede sociale, sul sito internet di Neodecortech all'indirizzo www.neodecortech.it (sezione Investor/Investor Relations/Documenti finanziari/2021) nonché sul meccanismo di stoccaggio autorizzato , all'indirizzo , la Relazione Finanziaria Consolidata al 30 giugno 2021 approvata dal Consiglio di Amministrazione della Società in data 7 settembre 2021, corredata dell'attestazione del Dirigente Preposto di cui all'art. 154-bis, comma 5, del D.Lgs. 24 febbraio 1998, n. 58 e comprensiva della relazione della Società di Revisione.

Neodecortech S.p.A.

Neodecortech è tra i principali operatori europei nella produzione di carte decorative per pannelli nobilitati e del flooring utilizzati nel settore dell'interior design. L'attività del Gruppo si concretizza nella produzione di soluzioni complete e tecnologicamente all'avanguardia per la realizzazione di progetti di interior design, coprendo tutte le fasi del processo produttivo per la produzione della carta decorativa, dalla gestione delle materie prime, passando per la finitura superficiale e l'impregnazione, fino al prodotto finito e alla gestione della logistica di fine linea. Il Gruppo è in grado di offrire 7 categorie di prodotti: carte decorative; stampe decorative; finish foil; film melamminico; PPF e PPLF, laminati, Eos superfici anti impronta. (www.neodecortech.it).

Codice ISIN azioni ordinarie: IT0005275778

Codice ISIN Warrant: IT0005346785

Per maggiori informazioni:

Specialist e Corporate Broking Investor Relator
BPER Banca S.p.A. Neodecortech S.p.A.
[email protected] T +39 035 99 63 02
051-2756537 F +39 035 99 52 25
www. bper.it Luigi Cologni
[email protected]
www.neodecortech.it

* * *

This press release is for informational purposes only and does not constitute an offer to the public or an

Neodecortech S.p.A. Via Provinciale, 2 24040 Filago, Bergamo tel +39 035996111 fax +39 035995225 Capitale Sociale Euro 17.398.687,37 i.v. C.F. e R.I. 00725270151 P.IVA IT 02833670165 R.E.A. BG - 193331

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. BG - 193331

PRESS RELEASE

Notice of availability of Neodecortech S.p.A. Consolidated Financial Report at 30 June 2021

Filago, 10 September 2021

Neodecortech S.p.A. ("NDT" or the "Company"), one of Europe's top players in the production of decorative papers for laminated panels and flooring used in interior design, listed on the STAR Segment of the MTA organized and managed by Borsa Italiana S.p.A., announces the availability at the registered office, on the Neodecortech website at www.neodecortech.it (Investor/Investor Relations/Documenti finanziari/2021 section), as well as on the authorized storage mechanism at www..it, of the Consolidated Financial Report at 30 June 2021 approved by the Board of Directors of the Company on 7 September 2021, accompanied by the certification of the Financial Reporting Manager as per Article 154 bis, paragraph 5, of Legislative Decree no. 58 of 24 February 1998, and including the Independent Auditors' Report.

Neodecortech S.p.A.

Neodecortech is one of Europe's top players in the production of decorative papers for laminated panels and flooring used in 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 7 product categories: decorative papers; decorative printings; finish foil; melamine film; PPF and PPLF; laminates; EOS anti-fingerprint surfaces (www.neodecortech.it).

ISIN Code ordinary shares: IT0005275778

ISIN Code Warrants: IT0005346785

For further information:

Specialist and Corporate Broking Investor Relator
BPER Banca S.p.A. Neodecortech S.p.A.
[email protected] T +39 035 99 63 02
051-2756537 F +39 035 99 52 25
www. bper.it Luigi Cologni
[email protected]
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

Neodecortech S.p.A. Via Provinciale, 2 24040 Filago, Bergamo tel +39 035996111 fax +39 035995225 Capitale Sociale Euro 17.398.687,37 i.v. C.F. e R.I. 00725270151 P.IVA IT 02833670165 R.E.A. BG - 193331

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. BG - 193331