Newprinces SpA — Proxy Solicitation & Information Statement 2026

Mar 16, 2026

VAT

NEWPRINCES GROUP

Teleborsa: distribution

newprincess.s.p.A.

Headquarters Via J. F. Kennedy, 16 - 42124 Reggio Emilia

Telephone: 0522.7901 • Fax: 0522.790266

Share capital: €43,935,050.00 fully paid up • REA of RE no. 277595 • VAT no. and T.C.: 00183410653

company subject to management and coordination by Newlat Group S.A. pursuant to articles 2497 et seq. of the Italian Civil Code

CERTIFIED

NEWPRINCES S.P.A.

REGISTERED OFFICE, REGGIO EMILIA - VIA J.F. KENNEDY 16

SHARE CAPITAL: €43,935,050.00, FULLY SUBSCRIBED AND PAID UP

REGISTRATION NUMBER IN THE REGGIO EMILIA COMPANIES REGISTER: RE NO. 277595; TAX CODE AND VAT NO. 00183410653

COMPANY SUBJECT TO MANAGEMENT AND COORDINATION BY NEWLAT GROUP S.A.

PURSUANT TO ARTICLES 2497 ET SEQ. OF THE ITALIAN CIVIL CODE

EXTRACT FROM THE NOTICE OF CONVOCATION OF THE ORDINARY GENERAL MEETING

The Ordinary General Meeting of Shareholders of NewPrinces S.p.A. is convened at the registered office of Newlat Group S.A., located in Paradiso (Switzerland), Via Geretta No. 8, on 27 April 2026 at 12.00 noon, on first call and, if necessary, on second call on 4 May 2026 at the same place and time, exclusively via remote communication, to discuss and resolve on the following:

AGENDA

1. Management report and financial statements as at 31 December 2025, report of the Board of Statutory Auditors. Related resolutions. Presentation of the consolidated financial statements as at 31 December 2025.
2. Allocation of the profit for the financial year. Related resolutions.
3. Report on remuneration policy and on remuneration paid pursuant to Article 123-ter of Legislative Decree No. 58 of 24 February 1998 (TUF):

3.1 Binding vote on Section I;
3.2 Advisory vote on Section II.

1. Authorisation to purchase and dispose of treasury shares, subject to the revocation of the previous authorisation. Related resolutions.

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With regard to the right to ask questions on items on the agenda pursuant to Article 127-ter of the TUF, please note that such questions must be received by the Company by 16 April 2026.

The full text of the notice of meeting, the explanatory reports and the documents submitted to the Shareholders' Meeting will be available within the statutory deadlines on the Company's website https://www.newprinces.it/it in the "Investor Relations" section.

DELVERDE

Pezzullo

Manolina

Birkel

MI NU TO

DELVERDE

PONES

NAKED

TOW

POLENGITI

PIRI

Makita

CENTRALE del latte

GIGLIO

CROSSE BLACKWELL

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VAT

NEW PRINCES GROUP

Teleborsa: distribution and strictly prohibited

emarket

with storage

CERTIFIED

C

NewPrinces S.p.A.

Headquarters Via J. F. Kennedy, 16 - 42124 Reggio Emilia

Telephone: 0522.7901 • Fax: 0522.790266

Share capital: €43,935,050.00 fully paid up • REA of RE no. 277595 • VAT no. and T.C.: 00183410653

Company subject to management and coordination by Newlat Group S.A. pursuant to articles 2497 et seq. of the Italian Civil Code

The Company has decided to exercise the option provided for in Article 10 of the Articles of Association, stipulating that Shareholders' participation and the exercise of voting rights at the Shareholders' Meeting shall take place exclusively through a designated representative, to whom proxies may be granted in accordance with Article 135-undecies.1 of the TUF.

All persons entitled or authorised in any capacity to attend the Meeting may also participate via remote communication means, without the need for the Chairman, the Secretary or the notary to be present in the same location.

The Company reserves the right to supplement and/or amend the content of this notice in accordance with any subsequent legislative and/or regulatory provisions.

Any amendments, updates or clarifications to the information contained in the notice of meeting will be made available promptly via the Company's website https://www.newprinces.it/it in the "Investor Relations" section and by other means provided for by law.

Reggio Emilia, 16 March 2026

On behalf of the Board of Directors

The Chairman

(Angelo Mastrolia)

DELVERDE

1

Pizzullo

Mapolina

BIRKEL

MI NU TO

DELVERDE

2

PINEEL

NAKED

OWN

POLLINGH

PINE

Malkin

SANTIAGO

Centrale del latte

GIGLIO

CROSSE BLACKWELL