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Saes Getters Proxy Solicitation & Information Statement 2023

May 18, 2023

4297_rns_2023-05-18_c7791608-10c2-43b4-8640-9095f6ecb63d.pdf

Proxy Solicitation & Information Statement

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PRESS RELEASS

Milan, May 18, 2023

Publication of documents concerning the proxy solicitation launched by SAES Getters

SAES Getters S.p.A. informs that, with respect to the proxy solicitation launched in view of the next Special Meeting of the Saving Shareholders convened, in single call, for next May 31, 2023, the prospectus and the proxy form pursuant to Article 136 of Consob Regulation no. 11971/1999 (as amended and supplemented) are available to the public on the website www.saesgetters.com (section Investor Relations / Investors Area / Shareholders' Meeting), on the authorized storage mechanism (), and on the website www.proxitalia.com/sollecitazione-saesgetters/.

Contacts:

Emanuela Foglia Investor Relations Manager Tel. +39 02 93178 273 E-mail: [email protected]