Reply — AGM Information 2021

Mar 17, 2021

Informazione Regolamentata n. 0482-6-2021		Data/Ora Ricezione 17 Marzo 2021 11:37:02	MTA - Star
Societa'	:	REPLY
Identificativo Informazione Regolamentata	:	143663
Nome utilizzatore	:	REPLYNSS01 - LODIGIANI
Tipologia	:	1.1
Data/Ora Ricezione	:	17 Marzo 2021 11:37:02
Data/Ora Inizio Diffusione presunta	:	17 Marzo 2021 11:37:04
Oggetto	:	Information Reporting to the public
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 26 April 2021 (and 27 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 17 March 2021. The explanatory Memorandum will include:

Ordinary Session

• 1. Annual Financial Report.
• 1.a. Examination and approval of Financial Statements at 31 December 2020.
• 1.b. Destination of the net result for the financial year 2020.
• 1. Appointment of the Board of Directors.
• 1. Appointment of the Statutory Auditors.
• 1. Authorisation to buy and sell treasury shares.
• 1. Compensation report.

Extraordinary session

1. Proposal to revoke the proxy conferred on the Board of Directors on 21 April 2016 and simultaneous proxy for the Board of Directors, pursuant to Article 2443 of the Civil Code, to increase the share capital with a premium and the exclusion of the option right.

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

Reply Reply Fabio Zappelli Riccardo Lodigiani f.zappelli@reply.com r.lodigiani@reply.com Tel. +390117711594 Tel. +390117711594

Media Contacts Investor Relation Contacts

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

March 17, 2021

This press release is a translation, the Italian version will prevail.