Reply — AGM Information 2020

Mar 21, 2020

Informazione Regolamentata n. 0482-7-2020		Data/Ora Ricezione 21 Marzo 2020 10:21:43	MTA - Star
Societa'	:	REPLY
Identificativo Informazione Regolamentata	:	129233
Nome utilizzatore	:	REPLYNSS01 - LODIGIANI
Tipologia	:	1.1
Data/Ora Ricezione	:	21 Marzo 2020 10:21:43
Data/Ora Inizio Diffusione presunta	:	21 Marzo 2020 10:21:44
Oggetto	:	Disclosure requirements pursuant to Art 77, Par. 3 Issuers' Regulations
Testo del comunicato

Vedi allegato.

PRESS RELEASE

REPLY S.p.A.: Information Reporting to the public

Reply S.p.A. [MTA, STAR: REY] informs that the explanatory memorandum of the Board of Directors relating to the Ordinary and Extraordinary Shareholders' Meetings – to be held on 21 April 2020 (and 22 April if necessary) – is available at www.reply.com, at the Company's registered offices and on eMarket Storage authorised storage system. The AGM call notice is published in the Italian daily newspaper MF on 21 March 2020. The explanatory Memorandum will include:

Ordinary Session

• 1. Annual Financial Report.
• 1.a. Examination and approval of Financial Statements at 31 December 2019.
• 1.b. Destination of the net result for the financial year 2019.
• 1. Authorisation to buy and sell treasury shares.
• 1. Redetermination of non executive Directors and Independent compesation's;
• 1. Redetermination of Statutory Auditors compensation's;
• 1. Compensation report:
• 5.a. Resolutions of first section pursuant to article 123-ter, 3-bis clause of TUF.
• 5.b. Resolutions of second section pursuant to article 123-ter, 6 clause of TUF;

Extraordinary session

1. Proposal of amendment to Article 12 of the By-laws (Voting Right) in respect of loyalty share voting mechanism pursuant to the article 127-quinquies del TUF.

Reply

Reply [MTA, STAR: REY] specialises in the design and implementation of solutions based on new communication channels and digital media. Reply is a network of highly specialised companies supporting key European industrial groups operating in the telecom and media, industry and services, banking, insurance and public administration sectors in the definition and development of business models enabled for the new paradigms of AI, cloud computing, digital media and the Internet of Things. Reply services include: Consulting, System Integration and Digital Services. www.reply.com

Media Contacts Investor Relation Contacts

Reply Reply Fabio Zappelli Riccardo Lodigiani f.zappelli@reply.com r.lodigiani@reply.com

Michael Lueckenkoetter m.lueckenkoetter@reply.com Tel. +49524150091017

Tel. +390117711594 Tel. +390117711594

March 21, 2020