Reply

Board/Management Information • Apr 2, 2024

Informazione Regolamentata n. 0482-9-2024	Data/Ora Inizio Diffusione 2 Aprile 2024 12:32:37		Euronext Star Milan
Societa'	:	REPLY
Identificativo Informazione Regolamentata	:	188395
Utenza - Referente	:	REPLYNSS01 - LODIGIANI
Tipologia	:	3.1
Data/Ora Ricezione	:	2 Aprile 2024 12:32:37
Data/Ora Inizio Diffusione	:	2 Aprile 2024 12:32:37
Oggetto	:	REPLY S.p.A.: Information Reporting to the public

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PRESS RELEASE

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

Reply S.p.A. [EXM, STAR: REY] informs that the lists of candidates for position on the Board of Directors and the Board of Statutory Auditors are available on the Company's website, www.reply.com, at the Company's registered office and on eMarket Storage authorized storage system. The documentation required by current legislation and by the Company's By-laws has also been made available to the public together with the lists.

REPLY

Reply [EXM, 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 Tel. +390117711594 Tel. +390117711594

Media Contacts Investor Relation Contacts

f.zappelli@reply.com r.lodigiani@reply.com

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

April 2, 2024

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