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Piovan Report Publication Announcement 2020

Jun 9, 2020

4095_rns_2020-06-09_1941716f-7288-4fa7-9ee7-071489d37123.pdf

Report Publication Announcement

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Press Release

NOTICE OF PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS' MEETING HELD ON MAY 12, 2020

Santa Maria di Sala (VE), June 9, 2020 – Piovan S.p.A. announces that today the minutes of the Shareholders' Meeting held on May 12, 2020, have been made available to the public at the Company's registered office in Santa Maria di Sala, Via delle Industrie no. 16, and on the Company's website (www.piovangroup.com, Investor Relations/Shareholders' meeting Section) as well as on the authorized storage mechanism at .

This notice is published in the "IlSole24ore" newspaper as well.

FOR FURTHER DETAILS:

Piovan S.p.A. Investor Relations Officer Patrizia Tammaro Silva [email protected] Tel. 041 5799111

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Global Reputation S.r.l. Press Office Margherita Anna Mulas [email protected] 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.