Neodecortech — Report Publication Announcement 2026

Mar 23, 2026

NEO

DECOR

TECH

INFO

DIGITAL

CICH

PRESS RELEASE

Approval of the Report on Corporate Governance

Filago, 23rd March 2026

Neodecortech S.p.A. ("NDT" or the "Company"), one of Europe's top players in the production of decorative surfaces for laminated panels and flooring used in interior design, listed on the Euronext Milan market, organized and managed by Borsa Italiana S.p.A. - STAR Segment, announces that the Board of Directors met today and approved:

• the report on corporate governance and ownership structure pursuant to Article 123-bis of Legislative Decree 58/1998 (the "TUF").

This document will be made publicly available in the manner and within the time limits of applicable laws and regulations.

Lastly, it should be noted that the Board acknowledged that the Board of Statutory Auditors verified that the Chairman of the Board of Statutory Auditors, Edda Delon, and the Standing Auditors Stefano Santucci and Federica Menichetti, met the independence requirements.

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Neodecortech S.p.A.

Neodecortech is one of Europe's top players in the production of decorative surfaces 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 multiple product categories: decorative papers; decorative printings; finish foil; melamine film; PPF and PPLF, CPL laminates, CLPL laminates, EOS anti-fingerprint surfaces (www.neodecortech.it).

ISIN Code ordinary shares: IT0005275778

For further information:

| SPECIALIST
BPER Banca S.p.A.
neodecortech@bper.it
051-2756537
www.bper.it | INVESTOR RELATIONS
Neodecortech S.p.A.
T +39 035 99 63 02
F +39 035 99 52 25
Luigi Cologni
investor.relations@neodecortech.it
www.neodecortech.it

INVESTOR RELATIONS & CORPORATE AND FINANCIAL MEDIA RELATIONS
My Twin Communications S.r.l. |
| --- | --- |

Decors and surfaces

for sustainable living.

Neodecortech S.p.A. – Via Provinciale 2, 24040 Filago (BG) Italy

Tel. +39 035996111 – Fax +39 035995225 – www.neodecortech.it

Capitale Sociale Euro 18.804.209.37 i.v.

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

CARBON NEUTRAL scope 1+2

FSC

www.fsc.org

FSC* C103730

MADE IN ITALIA

ITAL

ITAL

INSUR

UNI EN ISO 9001:2000

ISO 14001:2004

SYSTEM IN

SECTION

DELL'ENERGIA CERTIFICATO

CCY

CERTIQUALITY

UNI EN ISO 9001:2000

ISO 14001:2004

SER. EN ISO 14001:2004

SYSTEM IN SECTION

DELL'ENERGIA CERTIFICATO

CCY

CERTIQUALITY

UNI CO. EN ISO 90001:2000

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NEO

DECOR

TECH

| | TWin
INVESTORS RELATIONS
Mara Di Giorgio | m.digiorgio@mytwincommunication.com | +39 335 7737417
Federico Bagatella | f.bagatella@mytwincommunication.com | +39 331 8007258
CORPORATE AND FINANCIAL MEDIA RELATIONS
Elena Filippi | e.filippi@mytwincommunication.com | +39 366 6595978 |
| --- | --- | --- | --- | --- | --- | --- | --- |

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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.

Decors and surfaces

for sustainable living.

Neodecortech S.p.A. – Via Provinciale 2, 24040 Filago (BG) Italy

Tel. +39 035996111 – Fax +39 035995225 – www.neodecortech.it

Capitale Sociale Euro 18,804,209.37 i.v.

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

CARBON

NEUTRAL

scope 1 + 2

FSC

www.fsc.org

FSC® C103730

MADE IN ITALY

IT01

CERTIFICAZIONE DI SISTEMA QUALITÀ

CQY

CERTIQUALITY

UNI EN ISO 9001:2000

UNI EN ISO 14001:2004

UNI EN ISO 90001:2008

NATIONAL OF SESTECHNI

DELL'ENERGIA CERTIFICATO

CQY

CERTIQUALITY

UNI CEI EN ISO 90001:2008