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The Italian Sea Group

AGM Information May 26, 2022

4220_agm-r_2022-05-26_c4a71954-1f60-4417-a461-e8296ca9b73c.pdf

AGM Information

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Informazione
Regolamentata n.
2378-34-2022
Data/Ora Ricezione
26 Maggio 2022
18:45:09
Euronext Milan
Societa' : THE ITALIAN SEA GROUP
Identificativo
Informazione
Regolamentata
: 162833
Nome utilizzatore : ITALIANSEAGROUPN05 - Lazzoni
Tipologia : 3.1
Data/Ora Ricezione : 26 Maggio 2022 18:45:09
Data/Ora Inizio
Diffusione presunta
: 26 Maggio 2022 18:45:11
Oggetto : April 29, 2022 Shareholder's Meeting
Minutes Published
Testo del comunicato

Vedi allegato.

PRESS RELEASE

THE ITALIAN SEA GROUP:

APRIL 29TH 2022 SHAREHOLDER'S MEETING MINUTES PUBLISHED

Marina di Carrara, May 26 th 2022 – The Italian Sea Group S.p.A. informs that the minutes of the Ordinary Shareholder's Meeting, which was held on April 29th 2022, in a single call, have been made available at the Company Headquarters in Marina di Carrara, Viale C. Colombo, 4BIS, as well as on the Internet website www.theitalianseagroup.com in the "Governance / Shareholder's Meeting" section, and on the authorized eMarket storage platform at .

***

This press release is available on the Investor section of the website https://investor.theitalianseagroup.com/press-releases/.

***

The Italian Sea Group

The Italian Sea Group is a global operator in the luxury yachting industry, listed on Euronext Milan ("EXM") and active in the construction and refit of motoryachts and sailing yachts up to 140 metres. The Company, led by Italian entrepreneur Giovanni Costantino, operates on the market with the brands Admiral, renown for elegant and prestigious yachts, Tecnomar, known for its sporty features, cuttingedge design and high performance, Perini Navi, excellence in the design and construction of large sailing yachts, and Picchiotti, historical brand in the Italian yachting industry featuring classic and elegant lines. The Company also has a business unit named NCA Refit that manages the maintenance and refit services for yachts over 60 metres. In line with its strategic positioning, The Italian Sea Group has partnered with important Italian luxury brands: Giorgio Armani – to develop yachts penned by the designer, highlighting the merger of two excellence Ambassadors of Italian style in fashion and yachting – and Automobili Lamborghini – to design and produce "Tecnomar for Lamborghini 63", a limited edition motor yacht featuring extraordinary performances and quality beyond limits.

The Italian Sea Group is the first Italian producer of superyachts over 50 metres, according to the 2022 Global Order Book, the global ranking by Boat International.

For more information: Media Relations

Image Building: Tel. +39 02 89011300 / +39 06 68392100 E-mail: [email protected]

Investor Relations

Blue Arrow – Maria Grazia Mantini Tel. +41 78 723 6840 E-mail: [email protected] E-mail: [email protected]

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