Piovan — AGM Information 2021

Mar 30, 2021

Press Release

NOTICE OF PUBLICATION OF THE REMAINING DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 29, 2021

Santa Maria di Sala (VE), March 30, 2021 – Piovan S.p.A. (the "Company") announces that, today, the remaining part of the documentation set for the Shareholders' Meeting called for April 29, 2021 at 10.30 a.m. has been made available at the Company's registered office, on the corporate website (www.piovangroup.com), "Investor Relations/Shareholders' meeting" Section, as well as on the authorized storage mechanism at .

More specifically, in addition to the documentation published on April 20, 2021, the Annual Financial Report, including the Draft Separate Financial Statements and Consolidated Financial Statements at December 31, 2020, approved by the Board of Directors on March 19, 2021, the Directors' Report on Operations, the certification pursuant to Article 154-bis, paragraph 5, of Legislative Decree no. 58 of February 24, 1998 ("CFA"), together with the Board of Statutory Auditors' Report and the Independent Auditors' Reports are available to the public. Moreover, the Consolidated statement containing non-financial information pursuant to Legislative Decree no. 254 of December 30, 2016 (the "Consolidated Non-Financial Report"), the Report on the policy regarding remuneration and fees paid, prepared by the Board of Directors pursuant to Article 123-ter of the CFA and Article 84-quater of Consob Regulation No. 11971/1999, and the Corporate governance and ownership structure Report pursuant to Article 123-bis of CFA have also been made available.

It should be noted that a reclassification has been made to the Consolidated Statement of Cash Flow at December 31, 2020 included in the Financial Statements published today, compared to the same statement included in the press release published on March 19, 2021. The reclassification of Euro 2,310 thousand covered the item "Cash Flows from operating activities" and "Cash Flows used in financing activities".

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FOR FURTHER DETAILS:

Piovan S.p.A. Investor Relations Officer Patrizia Tammaro Silva ir@piovan.com Tel. 041 5799111

Global Reputation S.r.l. Press Office Margherita Anna Mulas press@globalreputation.it Tel. 335 7870209

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Piovan

Piovan Group is a global leader in the development and manufacturing of auxiliary automation systems for the storage, shipping and processing of polymers, bio-resins, recycled plastic, food fluids and food and non-food powders. Over recent years, the Group has been particularly engaged in developing and producing auxiliary systems to automate production processes for the bio-economies and circular economies for recycling and reusing plastic and for the production of plastics which are naturally compostable, tapping into cross-selling opportunities.