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Reply Report Publication Announcement 2025

Mar 24, 2025

4108_rns_2025-03-24_a2da1600-5ce8-4c66-a139-25f86ebfd27a.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0482-18-2025
Data/Ora Inizio Diffusione
24 Marzo 2025 12:54:38
Euronext Star Milan
Societa' : REPLY
Identificativo Informazione
Regolamentata
: 202807
Utenza - Referente : REPLYNSS01 - LUECKENKOETTER MICHAEL
Tipologia : 3.1
Data/Ora Ricezione : 24 Marzo 2025 12:54:38
Data/Ora Inizio Diffusione : 24 Marzo 2025 12:54:38
Oggetto : Information Reporting to the public
Testo
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comunicato

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PRESS RELEASE

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

Reply S.p.A. [EXM, STAR: REY, ISIN: IT0005282865] informs that the Explanatory Memorandum of the Board of Directors relating to the Ordinary Shareholders' Meetings – to be held on 23 April 2025 in a single call – 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 Italia Oggi on 24 March 2025.

Reply [EXM, STAR: REY, ISIN: IT0005282865] 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 Michael Lueckenkoetter [email protected] [email protected] Tel. +390117711594 Tel. +49524150091017

Paolo Capitelli [email protected] Tel. +390117711594

March 24, 2025

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