Pubblicato il verbale dell’Assemblea straordinaria e ordinaria degli azionisti del 29 aprile 2021

Ascopiave S.p.A. announces that the minute of the extraordinary and ordinary
Shareholders’ Meeting held on April 29, 2021 is available to the public at the registered
office, at Borsa Italiana S.p.A., diffused and stored in Spafid Connect S.p.A. “eMarket
Storage” system.
The documents are also available on the Company’s website, www.gruppoascopiave.it, Investor
Relations – Shareholders’ meetings section.