Newprinces SpA — AGM Information 2021

Apr 29, 2021

Informazione Regolamentata n. 2195-42-2021		Data/Ora Ricezione 29 Aprile 2021 16:14:17	MTA - Star
Societa'	:	NEWLAT FOOD S.P.A.
Identificativo Informazione Regolamentata	:	146140
Nome utilizzatore	:	NEWLATN01 - Pisoni
Tipologia	:	1.1; 3.1
Data/Ora Ricezione	:	29 Aprile 2021 16:14:17
Data/Ora Inizio Diffusione presunta	:	29 Aprile 2021 16:14:19
Oggetto	:	statements	Press Release - Approval of the financial
Testo del comunicato

Vedi allegato.

Head office: Via J. F. Kennedy, 16 Share Capital € 43,935,050.00 fully paid-up – Company subject to management and coordination by Newlat Group S.A. pursuant to articles 2497 et seq. of the Italian Civil Co – 42124 Reggio Emilia – Telephone: 0522.7901 Fax: 0522.790266 Economic and Administrative Index of Reggio Emilia (REA) no. 277595 – VAT and Tax ID 00183410653 Code.

ORDINARY SHAREHOLDERS' MEETING PRESS RELEASE NEWLAT FOOD S.P.A.

• APPROVAL OF THE FINANCIAL STATEMENTS ALLOCATION FOR THE YEAR ENDED 31 AND 31 DECEMBER 2020. NET INCOME
• APPROVAL OF THE REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID PURSUANT TO ART. 123 OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, N. 58. 123-TER, PARAGRAPHS 3 TER, 3-BIS AND 6
• MARIACRISTINA ZOPPO APPOINTED AS 2386 OF THE ITALIAN CIVIL CODE DIRECTOR PURSUANT TO ARTICLE
• AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES AFTER REVOCATION OF THE PREVIOUS AUTHORISATION UTHORIZATION AUTHORISATION. SHARES,

Reggio Emilia, 29 April 2021 – The ordinary Shareholders' Food" or the "Company") met today, on first call, under the chairmanship of Angelo Mastrolia and with the representation of 78.348% of voting rights the Designated Representative, Spafid S.p.A. pursuant to art. 135 TUF and in compliance with the provisions of art. 106 of Legislative Decree 18/2020. Meeting of Newlat Food S.p.A. (" rights, exclusively through proxies and sub 135-undecies and to art. 135 . Newlat , sub-proxies conferred to cies 135-novies of the

Approval of the Financial Statements for the year ended 31 December 2019

The ordinary Shareholders' Meeting examined and approved the financial statements for the year ended 31 December 2020 and acknowledged the consolidated financial statements operations, for the year ended 31 December 2021 and already announced through Company's website at www.newlat.it , to which reference should be statements, as well as the December 2020, as approved by the Board of Direc through the press release issued on the same day and available on the www.newlat.it, as well as at the authorized eMarket Storage m be made. report on , Directors on 19 March , mechanism at

The figures relating to 2020 confirm a positive trend in the main aggregate e figures of the Group. economic and financial

The standalone financial statements Euro 265.61 million compared to Euro 258.09 million in 2019 to Euro 7.25 million compared to Euro 7.47 million in 2019 in for the year ended 31 December 2020 recorded revenues equa 2019, while the standalone n 2019. equal to net profit was equal

Consolidated revenues were equal to Consolidated net profit was Euro 38.6 Euro 469.83 million, compared to € 270.75 38.6 million, compared to Euro 7.2 million in the previous year. 270.75 million in 2019.

Head office: Via J. F. Kennedy, 16 Share Capital € 43,935,050.00 fully paid-up – Company subject to management and coordination by Newlat Group S.A. pursuant to articles 2497 et seq. of the Italian Civil Co – 42124 Reggio Emilia – Telephone: 0522.7901 Fax: 0522.790266 Economic and Administrative Index of Reggio Emilia (REA) no. 277595 – VAT and Tax ID 00183410653 Code.

The proforma revenues of the Group 3.2% compared to 2019 with the same consolidation perimeter, consolidated EBITDA was equal to year. in the year 2020 were equal to Euro 516.94 million while the Euro 51.4 million with an increase of 44% compared to the previous , an increase of adjusted proforma %

The net proforma result is equal to Euro 38.4 million.

Net Financial Position, including the effects and was positive by € 5.2 million million. effects resulting from the application of IFRS 16, also improved . Excluding the IFRS 16 lease liabilities, NFP was equal to € 24.2

Net profit allocation

In addition, the Shareholders' Meeting of to € 7,254,348 in the amount of 5% to the legal reserve and the remaining 95% to the Newlat Food resolved to allocate the net pro profit for the year, equal extraordinary reserve.

Report on remuneration pursuant to art. 123 123-ter of the TUF

The Shareholders' Meeting also approved the report on the remuneration policy and the remuneration paid, prepared pursuant to art. 123-ter of the TUF, relating to the remuneration policy of the members of the Board of Directors and of the Executives with Strategic eting ter Responsibilities.

Appointment of a Director pursuant to Article 2386 of the Italian Civil Code

The Shareholders' Meeting, also, resolved to appoint Ds. Maria Cristina Zoppo as Director of the Company, for the duration of the current term of office of the B date of the Shareholders' Meeting that will be convened to approve the financial statements as at 31 December 2021, attributing the same remuneration resolved for each non of Directors by the Shareholders' Meeting of 8 July 2019. Board of Directors and, therefore, until the non-executive member of the Board rs

Authorization for the purchase and disposal of own shares

The Shareholders' Meeting, having acknowledged the good financial health of the Company and the opportunity to use own shares for future acquisitions, well as the combined provisions of art. 132 of the TUF and art. 144 11971/99, the purchase and disposal of own shares within the limits permitted by the law and wi maximum investment of € 6 million disposal of treasury shares adopted by the Ordinary Shareholders' Meeting on 29 April 2020 authorized, pursuant to art. 2357 of the Civil Code, as 144-bis of Consob Issuer Regulation no. million, after revocation of the resolution authorizing the purchase and oard executive within a , 2020.

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The Shareholders' Meeting documentation provided for by current legislation. will be made available within the terms and in the manner

Head office: Via J. F. Kennedy, 16 Share Capital € 43,935,050.00 fully paid-up – Company subject to management and coordination by Newlat Group S.A. pursuant to articles 2497 et seq. of the Italian Civil Co – 42124 Reggio Emilia – Telephone: 0522.7901 Fax: 0522.790266 Economic and Administrative Index of Reggio Emilia (REA) no. 277595 – VAT and Tax ID 00183410653 Code.

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This press release is available on the Company's website mechanism eMarketstorage at the following address www.newlat.it and on the authorized storage .

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FOR MORE INFORMATION:

Investors Benedetta Mastrolia Newlat Food Investor Relator Mob. +393319559164 investors@newlat.com

Press Office

Roberto Stasio Barabino & Partners Tel. 010/2725048 Mob. +393355332483 r.stasio@barabino.it

Alice Brambilla

Barabino & Partners Tel. 02/72023535 Mob. +393282668196 a.brambilla@barabino.it

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The Newlat Group

The Newlat Group is a relevant multinational, multi European agri-food sector, having a large portfolio of products and brands well known in Italy and internationally. The Newlat Group holds a consolidated positioni sale products in more than 60 countries. The Newlat Group is mainly active in the pasta, dairy, bakery and special products sectors, and in particular in the health & wellness, gluten free and baby food sectors. multi-brand and multi-channel player in the Italian and food positioning in the Italian and German markets and channel ng

For more information, visit our website www.newlat.it.