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Sanlorenzo

AGM Information Jan 13, 2026

4051_rns_2026-01-13_426b40b4-4367-4c29-a1a8-91c9038b5d68.pdf

AGM Information

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.1; 2.5

Data/Ora Ricezione : 13 Gennaio 2026 18:20:17

Oggetto : Notice of publication of the updated Company's

By-laws

Testo del comunicato

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NOTICE OF PUBLICATION OF THE UPDATED COMPANY'S BY-LAWS

Ameglia (SP), 13 January 2026 – Sanlorenzo S.p.A. ("Sanlorenzo" or the "Company") notifies that the updated Company's By-laws following the share capital increase disclosed on 31 December 2025 is available to the public at the Company's registered office, on the Company's website (www.sanlorenzoyacht.com, "Corporate Governance/Documents and Procedures" section), as well as on the eMarket Storage mechanism ().

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Attilio Bruzzese Giulia Mori, Mob. +393474938864 Ivan Cutrufello [email protected] [email protected] [email protected]

Corporate Affairs

Armando Robustelli, Mob. +393316679578 Elena Trucco, Mob. +393316955914 [email protected]

Media Relations

Mariangela Barbato Mob. +393409955110 [email protected]

Investor Relations Comin&Partners – Press Office Sanlorenzo

Mob. +393356560754 Tommaso Accomanno, Mob. +393407701750

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