Technogym — Board/Management Information 2021

Apr 14, 2021

Informazione Regolamentata n. 1845-18-2021		Data/Ora Ricezione 14 Aprile 2021 13:01:50	MTA
Societa'	:	TECHNOGYM
Identificativo Informazione Regolamentata	:	145285
Nome utilizzatore	:	TECHNOGYMN02 - Capelli
Tipologia	:	3.1
Data/Ora Ricezione	:	14 Aprile 2021 13:01:50
Data/Ora Inizio Diffusione presunta	:	14 Aprile 2021 13:01:51
Oggetto	:	Press release publication of filed lists of candidates for the appointment of new Board of Directors
Testo del comunicato

Vedi allegato.

REGISTERED OFFICE IN CESENA, VIA CALCINARO, 2861 SHARE CAPITAL EURO 10,066,375.00 FULLY SUBSCRIBED AND PAID IN REGISTRATION WITH THE FORLÌ-CESENA COMPANIES' REGISTER NO. 315187 - TAX CODE 06250230965

Publication of the filed lists of candidates for the appointment of new Board of Directors

Cesena (Italy), April 14, 2021 – Pursuant to article 144-octies of Issuers' Regulation, It is hereby notified that the lists of candidates - together with the pertained required documents and information - for the appointment of the members of the Board of Directors, provided in the agenda of the ordinary part of Shareholders Meeting to be held on May 5, 2021, in single call, are available to the public at the Company's registered office (Via Calcinaro, 2861, Cesena, Italy), at the Company's website http://corporate.technogym.com in the "Investor Relations/Governance/Shareholders' Meetings" Section and at the authorized storage mechanism called "eMarket STORAGE", available at .

Regarding on this, it is hereby notified that the following two lists have been filed:

• List no. 1 filed by TGH S.r.l., which holds a participation equal to 39.73% of the share capital of the Company, composed by the following candidates listed in progressive order:
• 1. Alessandri Nerio
• 1. Alessandri Pierluigi
• 1. Alessandri Erica
• 1. Bellettini Francesca (*)
• 1. Capelli Carlo
• 1. Cereda Maurizio
• 1. Dorigotti Chiara (*)
• 1. Giannelli Vincenzo (*)
• 1. La Manna Maria Cecilia (*)
• 10.Ferretti Peretti Melissa (*)
• 11.Scorsonetto Emanuele

(*) Candidates who declared to meet the independence requirements pursuant to applicable law (article 147 ter, paragraph 4, and article 148, paragraph 3, of the Italian Legislative Decree February 24, 1998, no. 58) and pursuant to Corporate Governance Code for listed companies.

• List no. 2 filed by institutional investors which overall hold a participation equal to 4.59670% of the share capital of the Company, composed by the following candidates listed in progressive order:
• 1. Martines Luca (**)
• 1. Porcelli Gabriella (**)

(**) Candidates who declared to meet the independence requirements pursuant to applicable law (article 147 ter, paragraph 4, and article 148, paragraph 3, of the Italian Legislative Decree February 24, 1998, no. 58) and pursuant to Corporate Governance Code for listed companies.

With reference to the other items of the Agenda of the Shareholders Meeting of the Company regarding the renewal of Board of Directors, the shareholder TGH S.r.l. proposed to the Shareholders Meeting:

• (i) To fix in 11 the number of members of Board of Directors;
• (ii) To fix in 3 years until the Shareholders Meeting convened for the approval of financial statement on December 31, 2023, the duration of the new Board of Directors;
• (iii) To appoint the candidate Mr. Nerio Alessandri as Chairman of the Board of Directors;
• (iv) to determine (a) the remuneration of the Board of Directors, for the entire duration of the mandate, in a total maximum amount of Euro 9,500,000 (nine million five hundred thousand), gross of withholding taxes, in addition to the reimbursement of expenses incurred for the office, included in this total amount the remuneration for directors with particular offices, which will be determined by the Board of Directors pursuant to art. 2389, paragraph 3, of the Italian Civil Code also with reference to the remuneration for the appointment and participation in the committees established within the Board of Directors itself, excluding from this total amount any remuneration to be paid by virtue of any future incentive plans and (b) the minimum remuneration amount for each Director, included in the aforementioned maximum amount, equal to Euro 25,000 (twenty five thousand) gross per year, without prejudice to the additional remuneration for Directors with particular offices.

Media Relations Contacts

Technogym Investor Relations – Carlo Capelli, Enrico Filippi investor_relations@technogym.com - +390547650111

Technogym Press Office - Enrico Manaresi emanaresi@technogym.com - +393403949108